FTP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 20/12/2120 December 2021 | Final Gazette dissolved following liquidation |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 15/07/1915 July 2019 | ORDER OF COURT TO WIND UP |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM PENMERE COTTAGE GREEN ROAD THORPE EGHAM SURREY TW20 8QL |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 03/09/163 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 06/10/156 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 LAUREL ROAD CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9SL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER REA |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJ KAPOOR |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR RAJ SHIV KAPOOR |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWLEY |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM DEACON HOUSE ST MARY'S COURT THE BROADWAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM LONDON COURT LONDON ROAD BRACKNELL BERKSHIRE RG12 2UT UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | COMPANY RELEASE INTEREST IN MULTI PURPOSE TRUST 18/06/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/06/134 June 2013 | COMPANY BUSINESS 15/05/2013 |
| 20/09/1220 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | SECTION 288 21/05/2012 |
| 30/04/1230 April 2012 | COMPANY BUSINESS 20/04/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR SIMON NEIL HOWLEY |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRANT |
| 06/10/116 October 2011 | COMPANY BUSINESS 29/09/2011 |
| 29/09/1129 September 2011 | COMPANY BUSINESS 21/09/2011 |
| 23/09/1123 September 2011 | 14/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | CONTRIBUTION 08/07/2011 |
| 14/07/1114 July 2011 | COMPANY RELEASING CAPITAL 01/07/2011 |
| 01/07/111 July 2011 | CONTRIBUTION MADE ON 28/04/11 FOR THE CURRENT FINACIAL YEAR IN THE AMOUNT OF 550590.95 25/04/2011 |
| 01/07/111 July 2011 | THE COMPANY RELEASE ALL AND ANY INTEREST IN THE MPT 14/06/2011 |
| 17/06/1117 June 2011 | A CONTRIBUTION TO THE FTP MULTI-PURPOSE TRUST 10/06/2011 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM PENMERE COTTAGE GREEN ROAD THORPE GREEN EGHAM SURREY TW20 8QL |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS AMANDA LOUISE GRANT |
| 19/05/1119 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER KAPOOR |
| 19/05/1119 May 2011 | AUTH TO INC LLP SERVICE AGREEMENT COMPANY BUSINESS 16/05/2011 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIV KAPOOR |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNETT |
| 23/03/1123 March 2011 | CONTRIBUTION OF MONEY 06/12/2010 |
| 17/03/1117 March 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 28/10/1028 October 2010 | INCENTIVE TRUST CREATED/ENTER INTO MPT/MPT BE SETTLED 04/10/2010 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 202 ALMNERS ROAD LYNE SURREY KT16 0BL UNITED KINGDOM |
| 06/10/106 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KAPOOR / 24/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KAPOOR / 24/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED RAJINDER KAPOOR |
| 11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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