FTKMA LIMITED

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Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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18/08/2318 August 2023 Application to strike the company off the register

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02/08/232 August 2023 Confirmation statement made on 2023-06-23 with updates

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28/11/2228 November 2022 Cessation of Drive System Design Limited as a person with significant control on 2022-11-24

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28/11/2228 November 2022 Notification of Drive System Design Group Limited as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of Drive System Design Limited as a director on 2022-11-24

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25/11/2225 November 2022 Appointment of Mr Gerald Anthony Andrews as a director on 2022-11-24

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25/11/2225 November 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Accounts for a small company made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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01/05/191 May 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL

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15/03/1915 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE SYSTEM DESIGN LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN CASHMORE

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE

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24/05/1724 May 2017 SECRETARY APPOINTED MRS REBECCA LOUISE TYLEE-BIRDSALL

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24/05/1724 May 2017 DIRECTOR APPOINTED MR MARK EDWARD FINDLAY

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24/05/1724 May 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER TYLEE-BIRDSALL

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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