FT8 PLC

02359322
CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF

Documents

Documents
Date Category Description Pages
24 Apr 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Oct 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2016 accounts Annual Accounts 27 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
18 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Philip John Pryor) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Sean Sullivan Mcshane) 2 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 accounts Annual Accounts 28 Buy now
23 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 May 2015 officers Termination of appointment of secretary (Anthony Gerard Liston) 1 Buy now
11 May 2015 officers Appointment of secretary (Mr Anthony John Hedges) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Anthony Gerard Liston) 1 Buy now
13 Nov 2014 annual-return Annual Return 59 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
31 Oct 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 capital Return of Allotment of shares 4 Buy now
08 Jul 2014 accounts Annual Accounts 28 Buy now
05 Dec 2013 annual-return Annual Return 7 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
01 Jul 2013 accounts Annual Accounts 28 Buy now
26 Apr 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 Apr 2013 resolution Resolution 80 Buy now
21 Nov 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 30 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
09 Nov 2011 address Move Registers To Sail Company 1 Buy now
09 Nov 2011 address Change Sail Address Company 1 Buy now
08 Nov 2011 officers Change of particulars for secretary (Mr Anthony Liston) 1 Buy now
08 Nov 2011 officers Change of particulars for director (Mr Philip John Pryor) 2 Buy now
08 Jul 2011 capital Return of Allotment of shares 4 Buy now
29 Dec 2010 accounts Annual Accounts 30 Buy now
25 Nov 2010 annual-return Annual Return 16 Buy now
09 Nov 2010 officers Appointment of director (Mr Philip John Pryor) 2 Buy now
28 Apr 2010 capital Return of Allotment of shares 4 Buy now
28 Apr 2010 capital Return of Allotment of shares 4 Buy now
12 Jan 2010 accounts Annual Accounts 26 Buy now
17 Sep 2009 annual-return Return made up to 30/06/09; bulk list available separately 6 Buy now
31 Jan 2009 accounts Annual Accounts 31 Buy now
05 Jan 2009 capital Ad 17/10/08\gbp si 250889@0.1=25088.9\gbp ic 11900868/11925956.9\ 2 Buy now
22 Sep 2008 annual-return Return made up to 30/06/08; bulk list available separately 6 Buy now
11 Aug 2008 officers Appointment terminated director justin pascoe 1 Buy now
30 Jul 2008 officers Appointment terminated director patrick scammell 1 Buy now
30 Jul 2008 officers Director appointed anthony gerard liston 2 Buy now
29 Jul 2008 officers Director appointed sean sullivan mcshane 2 Buy now
23 Jan 2008 accounts Annual Accounts 28 Buy now
15 Nov 2007 auditors Auditors Resignation Company 1 Buy now
03 Nov 2007 annual-return Return made up to 30/06/07; bulk list available separately 6 Buy now
03 Nov 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 capital Ad 07/08/07--------- £ si 466666@.1=46666 £ ic 8946214/8992880 2 Buy now
10 Sep 2007 capital Ad 28/06/07--------- £ si 23366000@.1=2336600 £ ic 6609614/8946214 5 Buy now
10 Sep 2007 capital Ad 28/06/07--------- £ si 1068628@.1=106862 £ ic 6502752/6609614 4 Buy now
05 Sep 2007 officers Secretary resigned 1 Buy now
30 Aug 2007 officers New secretary appointed 2 Buy now
30 Aug 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 capital Ad 28/06/07--------- £ si 600000@.3=180000 £ ic 6322752/6502752 2 Buy now
31 Jul 2007 capital Ad 25/10/06--------- £ si 525000@.1=52500 £ ic 6270252/6322752 2 Buy now
31 Jul 2007 capital Ad 13/09/06--------- £ si 631305@.1=63130 £ ic 6207122/6270252 5 Buy now
31 Jul 2007 capital Ad 15/12/06--------- £ si 4500518@.1=450051 £ ic 5757071/6207122 3 Buy now
31 Jul 2007 capital Ad 11/10/06--------- £ si 2502249@.3=750674 £ ic 5006397/5757071 2 Buy now
31 Jul 2007 capital Ad 11/10/06--------- £ si 1308333@.1=130833 £ ic 4875564/5006397 2 Buy now
31 Jul 2007 capital Ad 21/05/07--------- £ si 1202560@.1=120256 £ ic 4755308/4875564 6 Buy now
31 Jul 2007 capital Ad 21/05/07--------- £ si 767040@.1=76704 £ ic 4678604/4755308 5 Buy now
31 Jul 2007 capital Ad 21/05/07--------- £ si 40000@.1=4000 £ ic 4674604/4678604 2 Buy now
31 Jul 2007 capital Ad 02/05/07--------- £ si 2210000@.1=221000 £ ic 4453604/4674604 3 Buy now
31 Jul 2007 capital Ad 07/05/07--------- £ si 800000@.1=80000 £ ic 4373604/4453604 2 Buy now
31 Jul 2007 capital Ad 07/05/07--------- £ si 685000@.1=68500 £ ic 4305104/4373604 2 Buy now
31 Jul 2007 capital Ad 28/07/06--------- £ si 666667@.1=66666 £ ic 4238438/4305104 2 Buy now
31 Jul 2007 capital Ad 27/09/06--------- £ si 20833@.1=2083 £ ic 4236355/4238438 2 Buy now
01 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2007 officers New secretary appointed 2 Buy now
21 Apr 2007 accounts Annual Accounts 22 Buy now
20 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
20 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Jan 2007 annual-return Return made up to 30/06/06; full list of members 28 Buy now
09 Dec 2006 auditors Auditors Resignation Company 1 Buy now
23 Jun 2006 capital Ad 14/02/06--------- £ si 549891@.1=54989 £ ic 3651424/3706413 3 Buy now
01 Jun 2006 capital Ad 31/12/05--------- £ si 1770000@.1=177000 £ ic 3474424/3651424 2 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 9921226@.1=992122 £ ic 2482302/3474424 2 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 2047380@.1=204738 £ ic 2277564/2482302 2 Buy now
01 Jun 2006 capital Ad 05/12/05--------- £ si 200000@.1=20000 £ ic 2257564/2277564 2 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 954400@.1=95440 £ ic 2162124/2257564 3 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 90000@.1=9000 £ ic 2153124/2162124 2 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 33334@.1=3333 £ ic 2149791/2153124 2 Buy now
01 Jun 2006 capital Ad 14/02/06--------- £ si 301040@.1=30104 £ ic 2119687/2149791 2 Buy now
01 Jun 2006 capital Ad 27/03/06--------- £ si 240935@.1=24093 £ ic 2095594/2119687 2 Buy now
05 Apr 2006 capital Ad 14/02/06--------- £ si 200000@.1=20000 £ ic 2075594/2095594 2 Buy now
27 Feb 2006 other Commission payable relating to shares 1 Buy now
02 Feb 2006 accounts Annual Accounts 23 Buy now
29 Dec 2005 capital Ad 02/12/05--------- £ si 185000@.1=18500 £ ic 2057094/2075594 3 Buy now
29 Dec 2005 capital Ad 18/11/05--------- £ si 80000@.1=8000 £ ic 2049094/2057094 2 Buy now
29 Dec 2005 capital Ad 16/06/05--------- £ si 800000@.1 2 Buy now
29 Dec 2005 capital Ad 06/05/05--------- £ si 300000@.1 2 Buy now
29 Dec 2005 capital Ad 21/03/05--------- £ si 200000@.1 2 Buy now