- Company Overview for FUTURA DEFENCE LIMITED (04017550)
- Filing history for FUTURA DEFENCE LIMITED (04017550)
- People for FUTURA DEFENCE LIMITED (04017550)
- More for FUTURA DEFENCE LIMITED (04017550)
| 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 Nov 2012 | AA | Accounts for a small company made up to 6 July 2012 | |
| 20 Aug 2012 | CERTNM |
Company name changed futura simulations LIMITED\certificate issued on 20/08/12
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| 20 Aug 2012 | CONNOT | Change of name notice | |
| 31 Jul 2012 | RESOLUTIONS |
Resolutions
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| 31 Jul 2012 | CONNOT | Change of name notice | |
| 06 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Accounts for a small company made up to 30 June 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 25 May 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 28 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
| 13 Apr 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
| 04 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Mar 2009 | 363a | Return made up to 04/12/08; no change of members | |
| 03 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jul 2008 | 288c | Secretary's change of particulars / zoe lomax / 01/07/2008 | |
| 14 Jul 2008 | 288c | Director's change of particulars / christopher barker / 01/07/2008 | |
| 12 May 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
| 31 Mar 2008 | 288c | Director's change of particulars / christopher barker / 01/03/2008 | |
| 31 Mar 2008 | 288c | Secretary's change of particulars / zoe lomax / 01/03/2008 | |
| 31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from andrews house college road guildford surrey GU1 4RG | |
| 31 Mar 2008 | 363a | Return made up to 04/12/07; full list of members | |
| 21 Sep 2007 | 123 | Nc inc already adjusted 25/07/07 | |
| 16 Aug 2007 | 88(3) | Particulars of contract relating to shares |