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FUTURESCLEAR LIMITED

Company number 03618733

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 TM01 Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
29 Nov 2011 TM02 Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aa approved 30/09/2011
16 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
16 Sep 2011 CH03 Secretary's details changed for Mr Stephan Giraud-Prince on 1 August 2011
22 Jul 2011 AP01 Appointment of Mr Stephan Giraud-Prince as a director
22 Jul 2011 AP01 Appointment of Ian John Axe as a director
22 Jul 2011 TM01 Termination of appointment of Jacqueline Alexander as a director
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
04 Aug 2009 AA Accounts made up to 31 October 2008
30 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment Terminated Secretary jacqueline alexander
21 Aug 2008 363a Return made up to 20/08/08; full list of members
06 Aug 2008 AA Accounts made up to 31 October 2007
08 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
08 Jul 2008 288a Director appointed mrs jacqueline ann alexander
08 Jul 2008 288b Appointment Terminated Secretary daniel davies