THE FUTURES GROUP LIMITED

Company number 04247934

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Feb 2014	AD01	Registered office address changed from 3 Beningfield Drive St. Albans AL2 1UJ on 10 February 2014	(2 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2014	AD01	Registered office address changed from 3 Beningfield Drive St. Albans Hertfordshire AL2 1UJ United Kingdom on 9 January 2014	(2 pages)
07 Jan 2014	4.70	Declaration of solvency	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 22,131.89	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
16 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(6 pages)
26 Mar 2012	TM01	Termination of appointment of Richard Jeremy Stone as a director on 23 March 2012	(1 page)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
11 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
11 Jul 2011	CH01	Director's details changed for Professor Richard Jeremy Stone on 1 June 2011	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(9 pages)
08 Jul 2010	CH01	Director's details changed for Mr Rhoderick Philip Gibson on 7 December 2009	(2 pages)
08 Jul 2010	CH01	Director's details changed for Dr Andrew Julian Goldberg on 1 April 2010	(2 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
20 Jul 2009	363a	Return made up to 06/07/09; full list of members	(8 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from c/o capital law LLP one caspian point caspian way cardiff CF10 4DQ	(1 page)
11 Jun 2009	288a	Secretary appointed mr arnold goldberg	(1 page)
11 Jun 2009	288b	Appointment terminated secretary capital law secretaries LIMITED	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)

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