FTBL: HOLDINGS 1 LIMITED

Company number 09879941

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2016	TM01	Termination of appointment of Simon Jonathan Bessant as a director on 27 May 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Randhir Singh Heer as a director on 19 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 November 2015	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
19 Nov 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Simon Jonathan Bessant as a director on 19 November 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Randhir Singh Heer as a secretary on 19 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 19 November 2015	(1 page)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 1,000	(61 pages)