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FTI CONSULTING (HC) LIMITED

Company number 03214177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DS01 Application to strike the company off the register
08 Aug 2013 SH20 Statement by Directors
08 Aug 2013 SH19 Statement of capital on 8 August 2013
  • GBP 1.00
08 Aug 2013 CAP-SS Solvency Statement dated 07/08/13
08 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 Aug 2012 CH03 Secretary's details changed for Greg William Cooper on 9 August 2012
15 Aug 2012 CH01 Director's details changed for Elizabeth Shanahan on 9 August 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
23 Sep 2011 CONNOT Change of name notice
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
09 Aug 2011 AD03 Register(s) moved to registered inspection location
08 Aug 2011 AD02 Register inspection address has been changed
04 Jul 2011 AP01 Appointment of Mr Eric Barnett Miller as a director
29 Jun 2011 TM01 Termination of appointment of Charles Watson as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Charles Watson on 25 February 2010
24 May 2010 CH01 Director's details changed for Sanjay Jawa on 25 February 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/08/09; full list of members