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FUTURE - ONE LIMITED

Company number 01475818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
06 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 2
17 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Stuart David Stanton on 5 December 2009
05 Jan 2009 363a Return made up to 05/12/08; full list of members
24 Dec 2008 288c Secretary's Change of Particulars / louis stanton / 17/06/2008 / HouseName/Number was: , now: 27; Street was: 37 grange gardens, now: birnbeck court; Area was: southgate, now: 850 finchley road; Post Code was: N14 6QN, now: NW11 6BB; Country was: , now: united kingdom
21 Jul 2008 AA Accounts made up to 31 March 2008
09 Jan 2008 AA Accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 05/12/07; full list of members
18 Dec 2006 363s Return made up to 05/12/06; full list of members
31 May 2006 AA Accounts made up to 31 March 2006
21 Dec 2005 363s Return made up to 05/12/05; full list of members
21 Apr 2005 AA Accounts made up to 31 March 2005
10 Dec 2004 363s Return made up to 05/12/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
13 Apr 2004 287 Registered office changed on 13/04/04 from: premier house 309 ballards lane london N12 8NE
08 Mar 2004 AA Total exemption full accounts made up to 31 March 2003
18 Dec 2003 363s Return made up to 05/12/03; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Jan 2003 363s Return made up to 05/12/02; full list of members