FTSS HTC LIMITED

Company number 01404212

Date	Type	Description	View / Download
14 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	CH01	Director's details changed for Thomas Harris on 17 January 2011	(2 pages)
18 Jan 2011	CH03	Secretary's details changed for Thomas Harris on 17 January 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 760,000	(6 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)
15 Apr 2010	AD01	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 January 2009	(16 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
06 Jun 2009	391	Notice of res removing auditor	(1 page)
02 Jun 2009	288b	Appointment Terminated Secretary coddan secretary service LIMITED	(1 page)
07 Apr 2009	363a	Return made up to 30/09/08; full list of members; amend	(8 pages)
01 Apr 2009	288a	Director appointed director christopher J. o'connor	(1 page)
31 Mar 2009	288b	Appointment Terminated Director steven brown	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 January 2008	(13 pages)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
03 Oct 2008	363a	Return made up to 23/09/07; no change of members	(5 pages)
03 Oct 2008	288b	Appointment Terminated Director thomas gutwald	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 April 2007	(16 pages)
20 Mar 2008	AA	Full accounts made up to 25 March 2006	(17 pages)
30 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/01/08	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA	(1 page)