FT8 PLC

Company number 02359322 ·

Dissolved

137 filings

Date Filing
13 Nov 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
5 Dec 2013 25/08/13 NO MEMBER LIST View document
1 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
26 Apr 2013 SUB-DIVISION · 28/12/12 View document
26 Apr 2013 ADOPT ARTICLES 28/12/2012 View document
21 Nov 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
28 Aug 2012 25/08/12 NO MEMBER LIST View document
4 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
9 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM View document
9 Nov 2011 SAIL ADDRESS CREATED View document
9 Nov 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LISTON / 25/08/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN PRYOR / 25/08/2011 View document
29 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
25 Nov 2010 25/08/10 BULK LIST View document
9 Nov 2010 DIRECTOR APPOINTED MR PHILIP JOHN PRYOR View document
12 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
17 Sep 2009 RETURN MADE UP TO 30/06/09; BULK LIST AVAILABLE SEPARATELY View document
31 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
22 Sep 2008 RETURN MADE UP TO 30/06/08; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN PASCOE View document
30 Jul 2008 DIRECTOR APPOINTED ANTHONY GERARD LISTON View document
30 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK SCAMMELL View document
29 Jul 2008 DIRECTOR APPOINTED SEAN SULLIVAN MCSHANE View document
23 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
15 Nov 2007 AUDITOR'S RESIGNATION View document
3 Nov 2007 SECRETARY RESIGNED View document
3 Nov 2007 RETURN MADE UP TO 30/06/07; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2007 SECRETARY RESIGNED View document
30 Aug 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 SECRETARY RESIGNED View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
20 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2007 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
9 Dec 2006 AUDITOR'S RESIGNATION View document
27 Feb 2006 COMMISSION PAYABLE RELATING TO SHARES View document
2 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
2 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: · BRIDGE HOUSE · BRIDGE STREET · STAINES · MIDDLESEX TW18 4TW View document
3 Oct 2005 COMMISSION PAYABLE RELATING TO SHARES View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 DIRECTOR RESIGNED View document
12 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
17 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
14 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
22 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
17 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
6 Dec 2002 DIRECTOR RESIGNED View document
6 Dec 2002 DIRECTOR RESIGNED View document
6 Dec 2002 SECRETARY RESIGNED View document
22 Oct 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
7 Oct 2002 NEW SECRETARY APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: · 7 PILGRIM STREET · LONDON · EC4V 6LB View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Jun 2001 NEW DIRECTOR APPOINTED View document
18 Jun 2001 DIRECTOR RESIGNED View document
12 Jun 2001 NEW SECRETARY APPOINTED View document
12 Jun 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: · 51 CHARLES STREET · LONDON · W1X 8LB View document
11 Jun 2001 UNCERTIFIED SECURITIES 31/05/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 COMPANY NAME CHANGED · FINNGOLD RESOURCES PLC · CERTIFICATE ISSUED ON 31/05/01 View document
2 Jan 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
30 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
10 Oct 2000 NC INC ALREADY ADJUSTED · 30/06/00 View document
10 Oct 2000 ADOPT MEM AND ARTS 30/06/00 View document
10 Oct 2000 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Oct 2000 DIRECTOR RESIGNED View document
17 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
16 Nov 1999 RETURN MADE UP TO 08/10/99; BULK LIST AVAILABLE SEPARATELY View document
28 Sep 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: · INIGO HOUSE, · 29,BEDFORD STREET, · COVENT GARDEN, · LONDON. WC2E 9ED View document
29 Dec 1998 DIRECTOR RESIGNED View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
18 May 1998 DIRECTOR RESIGNED View document
28 Dec 1997 COMPANY NAME CHANGED · ARABIAN GOLD PLC · CERTIFICATE ISSUED ON 29/12/97 View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Nov 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
9 Sep 1997 NEW DIRECTOR APPOINTED View document
3 Aug 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 View document
30 Jun 1997 ￯﾿ᄑ NC 1000000/2000000 · 19/06/97 View document
30 Jun 1997 NC INC ALREADY ADJUSTED 19/06/97 View document
28 May 1997 NEW DIRECTOR APPOINTED View document
22 Jan 1997 CONVE · 28/11/96 View document
22 Jan 1997 SHARES DIVIDED 28/11/96 View document
12 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
5 Nov 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
27 Aug 1996 DIRECTOR RESIGNED View document
2 Jan 1996 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
17 Oct 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/95 View document
17 Oct 1995 DIV · 20/09/95 View document
17 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95 View document
17 Oct 1995 SUB DIVISION OF SHARES 20/09/95 View document
30 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
4 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
6 Dec 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
27 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
7 Nov 1993 REGISTERED OFFICE CHANGED ON 07/11/93 View document
7 Nov 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
14 Nov 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
26 Sep 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
29 Oct 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
14 Sep 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
11 Jul 1990 ALTER MEM AND ARTS 25/06/90 View document
10 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
9 Aug 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Aug 1989 APPLICATION COMMENCE BUSINESS View document
30 Jun 1989 VARYING SHARE RIGHTS AND NAMES 26/05/89 View document
30 Jun 1989 NC INC ALREADY ADJUSTED View document
30 Jun 1989 S-DIV View document
29 Jun 1989 ALTER MEM AND ARTS 260589 View document
21 Jun 1989 NEW DIRECTOR APPOINTED View document
21 Jun 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
21 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1989 ALTER MEM AND ARTS 260589 View document
7 Jun 1989 COMPANY NAME CHANGED · SAXONMARSH PUBLIC LIMITED COMPAN · Y · CERTIFICATE ISSUED ON 08/06/89 View document
10 Mar 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document