FTXT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM PO BOX SUITE 21 93 HONEYPOT LANE STANMORE MIDDLESEX HA7 1NR ENGLAND |
18/10/1218 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
14/12/1114 December 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
24/08/1124 August 2011 | DISS40 (DISS40(SOAD)) |
23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
03/08/113 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/08/112 August 2011 | FIRST GAZETTE |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY AMARJIT SINGH |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GLASSMAN |
18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TAJINDERPAL RATTA |
18/03/1118 March 2011 | DIRECTOR APPOINTED MISS ALICIA SEFFRAS |
23/02/1123 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
16/03/1016 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | DIRECTOR APPOINTED MARK GLASSMAN |
22/05/0822 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAJINDERPAL RATTA / 01/03/2008 |
23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/03/075 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: G OFFICE CHANGED 12/09/06 UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL |
04/04/064 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
03/03/063 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
09/06/059 June 2005 | LOAN AGREEMENT APPROVED 19/05/05 |
10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
28/04/0528 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
02/04/042 April 2004 | SECRETARY'S PARTICULARS CHANGED |
31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0420 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | SECRETARY RESIGNED |
31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
31/05/0231 May 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | COMPANY NAME CHANGED MASTERLY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/04/02 |
18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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