Paperhat Ftp Ltd was registered on 22 September 2009 and are based in London. The current directors of Paperhat Ftp Ltd are listed as Qa Registrars Limited, Palmer, Steven at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALMER, Steven | 01 March 2012 | 28 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QA REGISTRARS LIMITED | 22 September 2009 | 22 September 2009 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 10 January 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
RESOLUTIONS - N/A | 20 December 2018 | |
LIQ02 - N/A | 20 December 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 December 2018 | |
MR04 - N/A | 20 November 2018 | |
MR04 - N/A | 20 November 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
CS01 - N/A | 30 October 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
AA - Annual Accounts | 06 December 2017 | |
MR01 - N/A | 28 November 2017 | |
PSC02 - N/A | 05 October 2017 | |
PSC09 - N/A | 05 October 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CS01 - N/A | 13 October 2016 | |
CH01 - Change of particulars for director | 16 August 2016 | |
AP01 - Appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
TM02 - Termination of appointment of secretary | 04 January 2016 | |
AD01 - Change of registered office address | 04 January 2016 | |
AP04 - Appointment of corporate secretary | 04 January 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 25 November 2015 | |
MR01 - N/A | 16 December 2014 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 29 October 2014 | |
AP01 - Appointment of director | 02 May 2014 | |
CH01 - Change of particulars for director | 16 January 2014 | |
CH01 - Change of particulars for director | 15 January 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 10 October 2013 | |
AA01 - Change of accounting reference date | 25 June 2013 | |
AP04 - Appointment of corporate secretary | 30 May 2013 | |
RP04 - N/A | 05 February 2013 | |
AR01 - Annual Return | 02 January 2013 | |
TM02 - Termination of appointment of secretary | 16 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 03 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
SH01 - Return of Allotment of shares | 25 June 2012 | |
MISC - Miscellaneous document | 15 June 2012 | |
MEM/ARTS - N/A | 10 April 2012 | |
CERTNM - Change of name certificate | 29 March 2012 | |
CONNOT - N/A | 29 March 2012 | |
RESOLUTIONS - N/A | 12 March 2012 | |
RESOLUTIONS - N/A | 08 March 2012 | |
RESOLUTIONS - N/A | 08 March 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AD01 - Change of registered office address | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 07 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2009 | |
RESOLUTIONS - N/A | 26 September 2009 | |
287 - Change in situation or address of Registered Office | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
NEWINC - New incorporation documents | 22 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2017 | Outstanding |
N/A |
A registered charge | 12 December 2014 | Outstanding |
N/A |
Debenture | 25 September 2012 | Fully Satisfied |
N/A |
Debenture | 02 November 2009 | Fully Satisfied |
N/A |