FT8 PLC

Company number 02359322

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(4 pages)
28 Nov 2016	AD02	Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
25 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Nov 2015	AR01	Annual return made up to 25 August 2015 no member list Statement of capital on 2015-11-18 GBP 39,354,268.08	(5 pages)
18 Nov 2015	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Philip John Pryor on 12 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Sean Sullivan Mcshane on 12 November 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 12 August 2015	(1 page)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
23 May 2015	CERTNM	Company name changed ezybonds (uk) PLC\certificate issued on 23/05/15 CONNOT ‐ Change of name notice	(3 pages)
11 May 2015	TM02	Termination of appointment of Anthony Gerard Liston as a secretary on 18 February 2015	(1 page)
11 May 2015	AP03	Appointment of Mr Anthony John Hedges as a secretary on 18 February 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Anthony Gerard Liston as a director on 30 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 39,354,268.08 Statement of capital on 2014-11-13 GBP 39,354,268.08	(59 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 39,351,381.06	(3 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 39,351,381.06	(3 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 35,580,315.97	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
05 Dec 2013	AR01	Annual return made up to 25 August 2013 no member list Statement of capital on 2013-12-05 GBP 35,578,749.3	(7 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 35,578,749	(4 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
26 Apr 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)