FTI CONSULTING (HC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1314 August 2013 | APPLICATION FOR STRIKING-OFF |
| 08/08/138 August 2013 | STATEMENT BY DIRECTORS |
| 08/08/138 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 1.00 |
| 08/08/138 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 08/08/138 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GREG WILLIAM COOPER / 09/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SHANAHAN / 09/08/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | COMPANY NAME CHANGED FD SANTE LIMITED CERTIFICATE ISSUED ON 23/09/11 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/08/118 August 2011 | SAIL ADDRESS CREATED |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR ERIC BARNETT MILLER |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WATSON / 25/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY JAWA / 25/02/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | COMPANY NAME CHANGED SANTE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/12/08 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / GREG COOPER / 30/11/2007 |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/08/0715 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 14 FLORAL STREET CONVENT GARDEN LONDON WC2E 9DH |
| 27/04/0727 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: G OFFICE CHANGED 10/03/04 83/84 LONG ACRE COVENT GARDEN LONDON WC2E 9NQ |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | � NC 100/100000 01/04/98 |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9616 October 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: G OFFICE CHANGED 09/07/96 83 LEONARD STREET LONDON EC2A 4QS |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | Incorporation |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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