FT8 PLC: Filings

  • Overview

    Company NameFT8 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02359322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FT8 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2016 with updates

    4 pagesCS01

    Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR

    1 pagesAD02

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Aug 25, 2015 no member list

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 39,354,268.08
    SH01

    Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

    1 pagesAD02

    Director's details changed for Mr Philip John Pryor on Nov 12, 2015

    2 pagesCH01

    Director's details changed for Sean Sullivan Mcshane on Nov 12, 2015

    2 pagesCH01

    Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Aug 12, 2015

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2014

    28 pagesAA

    Certificate of change of name

    Company name changed ezybonds (uk) PLC\certificate issued on 23/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2015

    Change of name notice

    CONNOT

    Termination of appointment of Anthony Gerard Liston as a secretary on Feb 18, 2015

    1 pagesTM02

    Appointment of Mr Anthony John Hedges as a secretary on Feb 18, 2015

    2 pagesAP03

    Termination of appointment of Anthony Gerard Liston as a director on Nov 30, 2014

    1 pagesTM01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    59 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 39,354,268.08
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 39,354,268.08
    SH01

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: GBP 39,351,381.06
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 39,351,381.06
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2013

    • Capital: GBP 35,580,315.97
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2013

    28 pagesAA

    Annual return made up to Aug 25, 2013 no member list

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 35,578,749.3
    SH01

    Statement of capital following an allotment of shares on May 17, 2013

    • Capital: GBP 35,578,749
    4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2012

    28 pagesAA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0