FTXT LIMITED

Company Documents

DateDescription
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

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18/10/1218 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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14/12/1114 December 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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24/08/1124 August 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/113 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY AMARJIT SINGH

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GLASSMAN

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ

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18/03/1118 March 2011 APPOINTMENT TERMINATED, DIRECTOR TAJINDERPAL RATTA

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18/03/1118 March 2011 DIRECTOR APPOINTED MISS ALICIA SEFFRAS

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23/02/1123 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/03/0918 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DIRECTOR APPOINTED MARK GLASSMAN

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22/05/0822 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAJINDERPAL RATTA / 01/03/2008

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23/04/0823 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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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

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04/04/064 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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03/03/063 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 LOAN AGREEMENT APPROVED 19/05/05

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10/05/0510 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/04/0528 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0431 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/045 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/04/042 April 2004 SECRETARY'S PARTICULARS CHANGED

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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25/02/0325 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 COMPANY NAME CHANGED MASTERLY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/04/02

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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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