- Company Overview for FUTURAS LIMITED (03751754)
- Filing history for FUTURAS LIMITED (03751754)
- People for FUTURAS LIMITED (03751754)
- Charges for FUTURAS LIMITED (03751754)
- More for FUTURAS LIMITED (03751754)
| 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) |
|---|---|---|---|
| 14 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2015 | DS01 | Application to strike the company off the register | |
| 22 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 18 Apr 2013 | AD01 | Registered office address changed from C/O Celtech Group Heysham Business Park Middleton Road Heysham Lancashire LA1 4XP on 18 April 2013 | |
| 22 Mar 2013 | AP03 | Appointment of Mr Gary Scott Walker as a secretary | |
| 22 Mar 2013 | TM02 | Termination of appointment of Jonathan Shaw as a secretary | |
| 20 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 02 Dec 2009 | AP01 | Appointment of Fabio Boschi as a director | |
| 26 Nov 2009 | TM01 | Termination of appointment of Carlo Ferrero as a director | |
| 25 Sep 2009 | 288a | Director appointed stephen mulcahy | |
| 24 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 25 Apr 2008 | 288a | Director appointed carlo ferrero | |
| 24 Apr 2008 | 288b | Appointment terminated director christopher sear |