FT SOLUTIONS LIMITED

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DateDescription
08/01/198 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/183 December 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009299,00009367

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27/08/1827 August 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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07/03/187 March 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/02/1812 February 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM CENTRUS BUSINESS PARK MEAD LANE HERTFORD SG13 7GX

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30/01/1830 January 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009299,00009367

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09/11/179 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MAHONEY

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY PETER MAHONEY

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F T HOLDINGS LTD

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR APPOINTED MR GARY PETTS

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 FIRST GAZETTE

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN GURD / 19/05/2016

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27/11/1527 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/08/1512 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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29/07/1529 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030749100008

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01/09/141 September 2014 Annual return made up to 3 July 2014 with full list of shareholders

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/09/1312 September 2013 Annual return made up to 3 July 2013 with full list of shareholders

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16/08/1316 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/125 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/125 September 2012 COMPANY NAME CHANGED FT PRINT LIMITED CERTIFICATE ISSUED ON 05/09/12

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22/08/1222 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOLLEY / 02/07/2012

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13/08/1213 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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23/02/1223 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/01/1227 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/08/1125 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEFFREY MAHONEY / 02/07/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN GURD / 02/07/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFREY MAHONEY / 02/07/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOLLEY / 02/07/2011

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOLLEY / 02/07/2010

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29/07/1029 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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28/06/1028 June 2010 DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS

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20/01/1020 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/07/0921 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 3-5 MEAD BUSINESS CENTRE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BJ

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14/09/0714 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0631 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 COMPANY NAME CHANGED FORMS TECHNOLOGY (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 17/11/04

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27/07/0427 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 AUDITOR'S RESIGNATION

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24/12/0124 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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18/12/0018 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/12/005 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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08/09/998 September 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/08/9811 August 1998 RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/07/9730 July 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ALTER MEM AND ARTS 16/04/97

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30/04/9730 April 1997 FINANCIAL ASSISTANCE 16/04/97

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25/04/9725 April 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/10/9611 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9612 July 1996 RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/953 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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