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FUTURE RESOURCES (UK) LIMITED

Company number 04246211

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2016 CH01 Director's details changed for Mr Daniel Paul Le Couilliard on 12 December 2016
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015 AD01 Registered office address changed from , 1st Floor Offices, 189-193 Earls Court Road, London, SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 21 September 2015
20 Jul 2015 CERTNM Company name changed advance point solutions uk LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
30 Mar 2015 CERTNM Company name changed unicomms LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
15 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
28 May 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of David Kirch as a director
16 Sep 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Daniel Paul Le Couilliard on 1 July 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2009 363a Return made up to 04/07/09; full list of members