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FUTURE SCIENCE (2009) LIMITED

Company number 03975254

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 CERTNM Company name changed future science group LTD\certificate issued on 22/06/09
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/05/2009
28 Oct 2008 363a Return made up to 18/04/08; no change of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 18/04/07; no change of members
04 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 11/05/07
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 May 2006 363s Return made up to 18/04/06; full list of members
31 May 2006 363(287) Registered office changed on 31/05/06
23 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jun 2005 363s Return made up to 18/04/05; full list of members
18 Jun 2005 363(287) Registered office changed on 18/06/05
23 Sep 2004 287 Registered office changed on 23/09/04 from: unitec house 3RD floor albert place london N3 1QB
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 18/04/04; full list of members
17 Dec 2003 MA Memorandum and Articles of Association
19 Nov 2003 CERTNM Company name changed future science LIMITED\certificate issued on 19/11/03