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FUTUREMAX TECHNOLOGY LIMITED

Company number 03663922

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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)
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
10 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
09 Feb 2012	AP01	Appointment of David Middling as a director on 30 January 2012	View PDF Appointment of David Middling as a director on 30 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Objects deleted 30/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Objects deleted 30/01/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 18 pages (18 pages)
06 Feb 2012	AD01	Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 February 2012	View PDF Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Claire Louise Proudfoot as a secretary on 30 January 2012	View PDF Termination of appointment of Claire Louise Proudfoot as a secretary on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Mark Stephen Proudfoot as a director on 30 January 2012	View PDF Termination of appointment of Mark Stephen Proudfoot as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP04	Appointment of Salans Secretarial Services Limited as a secretary on 30 January 2012	View PDF Appointment of Salans Secretarial Services Limited as a secretary on 30 January 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Toni Thomas Sonn as a director on 30 January 2012	View PDF Appointment of Toni Thomas Sonn as a director on 30 January 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AP01	Appointment of Kay Kostadinov as a director on 30 January 2012	View PDF Appointment of Kay Kostadinov as a director on 30 January 2012 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 4	View PDF Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 11 pages (11 pages)
01 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
22 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
15 Jan 2009	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)

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