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FUTURETECH (SOUTHERN) LIMITED

Company number 04547089

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2021 DS01 Application to strike the company off the register
09 Mar 2021 AA Micro company accounts made up to 30 September 2020
04 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 30 June 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
02 May 2019 TM01 Termination of appointment of Richard Thomas Dent as a director on 30 April 2019
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
07 Aug 2018 AA Micro company accounts made up to 30 June 2018
17 May 2018 CH01 Director's details changed for Mr Richard Thomas Dent on 3 January 2018
07 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 AP01 Appointment of Mr Richard Thomas Dent as a director on 3 January 2018
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 AA Micro company accounts made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 27 September 2017 with updates
31 Oct 2017 PSC04 Change of details for Mr Jared Lee as a person with significant control on 26 September 2017
31 Oct 2017 CH01 Director's details changed for Mr Jared Lee on 26 September 2017
31 Oct 2017 CH03 Secretary's details changed for Mr Jared Lee on 26 September 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
01 Jul 2016 MR01 Registration of charge 045470890001, created on 29 June 2016
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50