FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

Company number 00691494

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	(1 page)
01 Aug 2012	TM01	Termination of appointment of Allan Richards as a director on 1 August 2012	(1 page)
01 Aug 2012	TM01	Termination of appointment of John J Tus as a director on 1 August 2012	(1 page)
01 Aug 2012	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012	(2 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 100	(5 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)