FT INFORMATION ONLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/11/102 November 2010 | APPLICATION FOR STRIKING-OFF |
03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
06/08/106 August 2010 | ADOPT ARTICLES 29/07/2010 |
05/07/105 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY FORTESCUE / 15/05/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI STOPPIELLO / 15/05/2010 |
19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK RUBIN |
19/06/0919 June 2009 | DIRECTOR APPOINTED GIOVANNI STOPPIELLO |
09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/06/0726 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
01/06/071 June 2007 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/11/0320 November 2003 | SECRETARY RESIGNED |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
24/05/0324 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/06/0211 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
16/06/0116 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
26/05/9926 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
14/05/9914 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS |
12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: FITZROY HOUSE 13-17 EPWORTH STREET LONDONL EC2A 4DL |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
07/05/987 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
08/07/978 July 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
03/07/963 July 1996 | LOCATION OF REGISTER OF MEMBERS |
01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
01/04/961 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/03/96 |
31/03/9631 March 1996 | |
31/03/9631 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/958 September 1995 | |
08/09/958 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9531 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/06/945 June 1994 | |
05/06/945 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
19/02/9419 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
02/12/932 December 1993 | DIRECTOR RESIGNED |
07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/06/931 June 1993 | |
01/06/931 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
25/04/9325 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 |
18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/12/9210 December 1992 | DIRECTOR RESIGNED |
10/12/9210 December 1992 | |
02/06/922 June 1992 | |
02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/06/922 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
11/06/9111 June 1991 | |
11/06/9111 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/03/9113 March 1991 | S386 DISP APP AUDS 26/02/91 |
05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/06/905 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/06/891 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 10, CANNON STREET, LONDON EC4P 4BY |
15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/06/8824 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
13/10/8713 October 1987 | |
13/10/8713 October 1987 | |
10/09/8710 September 1987 | COMPANY NAME CHANGED MCCARTHY SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/87 |
25/05/8725 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
25/05/8725 May 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/06/8616 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
13/06/8613 June 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
20/07/8220 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
11/05/3911 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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