FFT (FREQUENT FLYER TRAVEL) LIMITED


Registered number: 03284290
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Name: FFT (FREQUENT FLYER TRAVEL) LIMITED
FFT (FREQUENT FLYER TRAVEL) LTD
Address: 24 BEDFORD ROW, LONDON, WC1 4TQ
Incorporation Date: 1996-11-26

Company status: Dissolved


Company Documents

date name form type
2018-05-01 STRUCK OFF AND DISSOLVED GAZ2
2017-08-01 FIRST GAZETTE GAZ1
2017-09-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-22 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-12-24 26/11/15 FULL LIST AR01
2015-01-08 31/08/14 TOTAL EXEMPTION SMALL AA
2015-01-06 26/11/14 FULL LIST AR01
2014-01-23 26/11/13 FULL LIST AR01
2014-06-05 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-12-05 26/11/12 FULL LIST AR01
2012-02-02 26/11/11 FULL LIST AR01
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-18 26/11/10 FULL LIST AR01
2011-06-03 31/08/10 TOTAL EXEMPTION FULL AA
2010-01-20 26/11/09 FULL LIST AR01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-06 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM201-203 CITY ROADLONDONEC1V 1JN 287
2009-05-26 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-03-11 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET NEUKOMM / 01/01/2008 288c
2009-05-26 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NEUKOMM / 01/01/2008 288c
2009-05-26 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET NEUKOMM / 01/01/2008 288c
2009-07-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-11 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE NEUKOMM / 01/01/2008 288c
2008-02-15 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-15 SECRETARY'S PARTICULARS CHANGED 288c
2008-07-02 31/08/07 TOTAL EXEMPTION SMALL AA
2008-02-06 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-14 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-02-09 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-07-07 DELIVERY EXT'D 3 MTH 31/08/04 244
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-02-08 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2004-08-18 REGISTERED OFFICE CHANGED ON 18/08/04 FROM:6TH FLOOR HOLBORN HALL100 GRAYS INN ROADLONDONWC1X 8BY 287
2004-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2003-12-23 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2002-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-11-20 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-05-05 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2001-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-12-18 REGISTERED OFFICE CHANGED ON 18/12/00 FROM:1 VICTORIA STREETDUNSTABLEBEDFORDSHIRE LU6 3AZ 287
2000-12-18 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2000-10-16 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 225
1999-09-02 AD 18/03/99---------£ SI 2@2=4£ IC 2/6 88(2)R
1999-10-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-03-09 REGISTERED OFFICE CHANGED ON 09/03/99 FROM:10 COLSON ROADEAST CROYDONSURREYCR0 6UA 287
1999-12-06 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1998-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-12-31 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS 363s
1997-12-04 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS 363s
1997-09-26 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 225
1996-12-15 SECRETARY RESIGNED 288b
1996-12-15 AD 26/11/96---------£ SI 1@1=1£ IC 1/2 88(2)R
1996-12-15 DIRECTOR RESIGNED 288b
1996-12-12 NEW SECRETARY APPOINTED 288a
1996-12-15 REGISTERED OFFICE CHANGED ON 15/12/96 FROM:KEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NP 287

Last update: 2019-12-07 01:15:04