FOCUS FORENSIC TELECOMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
12/02/2412 February 2024 | Application to strike the company off the register |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
14/11/2314 November 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | |
25/10/2325 October 2023 | Statement of capital on 2023-10-25 |
25/10/2325 October 2023 | Resolutions |
25/10/2325 October 2023 | Resolutions |
06/09/236 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
21/11/2221 November 2022 | |
03/02/223 February 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 |
14/12/2114 December 2021 | |
14/12/2114 December 2021 | |
14/12/2114 December 2021 | |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
07/09/167 September 2016 | SECRETARY APPOINTED NAVNEET KAUR OGLE |
07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
18/09/1518 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM LGC QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY |
18/02/1518 February 2015 | SECRETARY APPOINTED KEITH DONALD |
18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN ILETT |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON |
28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/09/117 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011 |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS |
18/01/1118 January 2011 | SECRETARY APPOINTED MR JOHN EDWARD ILETT |
17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
26/11/1026 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 |
03/11/103 November 2010 | SECRETARY APPOINTED MR SIMON LAWRENCE PARSONS |
03/11/103 November 2010 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS |
02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BATTERSBY |
02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAXINE CHOW |
15/09/1015 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
04/03/104 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
11/09/0911 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS; AMEND |
01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
16/03/0916 March 2009 | CONVE |
16/03/0916 March 2009 | VARY SHARE RIGHTS/NAME 11/02/2009 ADOPT ARTICLES 11/02/2009 |
16/03/0916 March 2009 | VARYING SHARE RIGHTS AND NAMES |
25/02/0925 February 2009 | DIRECTOR RESIGNED MARK FOSTER |
25/02/0925 February 2009 | DIRECTOR APPOINTED MR DAVID GORDON RICHARDSON |
25/02/0925 February 2009 | SECRETARY APPOINTED MAXINE CHOW |
25/02/0925 February 2009 | DIRECTOR APPOINTED MR GEOFFREY BATTERSBY |
25/02/0925 February 2009 | DIRECTOR RESIGNED PETER UGLOW |
25/02/0925 February 2009 | DIRECTOR RESIGNED JAN STUART |
25/02/0925 February 2009 | DIRECTOR RESIGNED PETER BRISTOWE |
25/02/0925 February 2009 | SECRETARY RESIGNED PETER UGLOW |
24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 17 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DL |
10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/08/0829 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
22/05/0822 May 2008 | CONVERT SHARES 25/01/2008 ADOPT MEM AND ARTS 25/01/2008 |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
12/03/0712 March 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
13/12/0513 December 2005 | � NC 20000/30000 20/10/ |
13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
20/12/0420 December 2004 | SECRETARY RESIGNED |
20/12/0420 December 2004 | DIRECTOR RESIGNED |
07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
16/08/0416 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
25/10/0325 October 2003 | SECRETARY RESIGNED |
25/10/0325 October 2003 | DIRECTOR RESIGNED |
25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
16/09/0316 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | SECRETARY RESIGNED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | DIRECTOR RESIGNED |
07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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