FTM SYSTEMS LIMITED

Company number 02708882 · Monitor this company

Dissolved

118 filings

Date	Filing
6 Nov 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2012	ALLOTMENT OF 876127 SHARES 28/09/2012	View document
24 Jul 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
13 Jul 2012	APPLICATION FOR STRIKING-OFF	View document
13 Jul 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 May 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
12 Dec 2011	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Aug 2011	DIRECTOR APPOINTED MR KAZUSHI OGURA	View document
10 Aug 2011	DIRECTOR APPOINTED MR KENJI MURAI	View document
5 Aug 2011	SECRETARY APPOINTED IAN VINCENT ELLIS	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY	View document
5 Aug 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY	View document
26 Apr 2011	Annual return made up to 23 April 2011 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Aug 2010	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB	View document
27 Apr 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009	View document
11 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Apr 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: · ST JAMESS COURT, 30 BROWN STREET, MANCHESTER M2 2JF	View document
29 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Apr 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jul 2006	NEW SECRETARY APPOINTED	View document
11 Jul 2006	SECRETARY RESIGNED	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Jun 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS	View document
7 Apr 2005	DIRECTOR RESIGNED	View document
28 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
2 Aug 2004	SECRETARY RESIGNED	View document
2 Aug 2004	NEW SECRETARY APPOINTED	View document
12 May 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS	View document
20 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
30 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2001	DIRECTOR RESIGNED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · AIREDALE HOUSE, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE BD17 7DB	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW SECRETARY APPOINTED	View document
7 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS	View document
6 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
17 Mar 1999	RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS	View document
24 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Aug 1998	REGISTERED OFFICE CHANGED ON 24/08/98 FROM: · UNIT 1 BORDON TRADING ESTATE, OLD STATION WAY, BORDON, HAMPSHIRE GU35 9HH	View document
13 Aug 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS	View document
10 May 1998	ADOPT MEM AND ARTS 24/04/98	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: · HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET BN2 6HR	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 May 1998	SECRETARY RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
9 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Apr 1997	RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS	View document
9 Apr 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	288	View document
25 Jan 1996	NEW SECRETARY APPOINTED	View document
25 Jan 1996	SECRETARY RESIGNED	View document
25 Jan 1996	288	View document
13 Dec 1995	COMPANY NAME CHANGED · SAM'S INDEPENDENT SERVICING NETW · ORK LIMITED · CERTIFICATE ISSUED ON 14/12/95	View document
11 Dec 1995	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
6 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
10 May 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS	View document
13 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
16 Jun 1994	363S	View document
16 Jun 1994	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS	View document
3 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
27 May 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS	View document
27 May 1993	363S	View document
9 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 21/08/92	View document
9 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
17 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Aug 1992	287	View document
17 Aug 1992	REGISTERED OFFICE CHANGED ON 17/08/92 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
7 Aug 1992	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
23 Jul 1992	COMPANY NAME CHANGED · ENSURECARE LIMITED · CERTIFICATE ISSUED ON 24/07/92	View document
23 Apr 1992	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document