Ft Solutions Ltd was registered on 03 July 1995 with its registered office in Leeds, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Petts, Gary, Dobson, David, Phillips, David John are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PETTS, Gary | 03 May 2017 | - | 1 |
DOBSON, David | 03 July 1995 | 16 April 1997 | 1 |
PHILLIPS, David John | 04 December 2009 | 05 December 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 April 2020 | |
LIQ14 - N/A | 06 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2019 | |
AM22 - N/A | 03 December 2018 | |
AM10 - N/A | 27 August 2018 | |
AM07 - N/A | 07 March 2018 | |
AM03 - N/A | 12 February 2018 | |
AD01 - Change of registered office address | 07 February 2018 | |
AM01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 09 November 2017 | |
TM02 - Termination of appointment of secretary | 02 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
CS01 - N/A | 18 July 2017 | |
PSC02 - N/A | 18 July 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AA - Annual Accounts | 14 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 28 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 September 2016 | |
CS01 - N/A | 23 September 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
MR04 - N/A | 27 November 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 12 August 2015 | |
MR01 - N/A | 29 July 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 12 September 2013 | |
MR04 - N/A | 16 August 2013 | |
CERTNM - Change of name certificate | 05 September 2012 | |
CONNOT - N/A | 05 September 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 13 August 2012 | |
CH01 - Change of particulars for director | 13 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
AR01 - Annual Return | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
CH01 - Change of particulars for director | 25 August 2011 | |
CH03 - Change of particulars for secretary | 25 August 2011 | |
AA - Annual Accounts | 14 July 2011 | |
MG01 - Particulars of a mortgage or charge | 11 August 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 13 July 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AP01 - Appointment of director | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 21 July 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 18 July 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 18 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2007 | |
363a - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 25 July 2006 | |
395 - Particulars of a mortgage or charge | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
363a - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 25 June 2005 | |
CERTNM - Change of name certificate | 17 November 2004 | |
363a - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 26 July 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 11 July 2003 | |
363s - Annual Return | 03 March 2003 | |
AA - Annual Accounts | 06 February 2003 | |
AUD - Auditor's letter of resignation | 01 May 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 13 April 2001 | |
395 - Particulars of a mortgage or charge | 18 December 2000 | |
395 - Particulars of a mortgage or charge | 05 December 2000 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 24 February 2000 | |
363s - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 30 July 1997 | |
RESOLUTIONS - N/A | 30 April 1997 | |
RESOLUTIONS - N/A | 30 April 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 1997 | |
288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
AA - Annual Accounts | 28 October 1996 | |
395 - Particulars of a mortgage or charge | 11 October 1996 | |
363s - Annual Return | 12 July 1996 | |
288 - N/A | 29 May 1996 | |
288 - N/A | 28 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 13 July 1995 | |
287 - Change in situation or address of Registered Office | 13 July 1995 | |
NEWINC - New incorporation documents | 03 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 July 2015 | Outstanding |
N/A |
Debenture | 11 November 2011 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 July 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 January 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 June 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 November 2000 | Fully Satisfied |
N/A |
All assets debenture | 22 November 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 02 October 1996 | Fully Satisfied |
N/A |