FUTUREPRO LIMITED

Company number 05012362

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG	(1 page)
27 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER	(1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Apr 2008	363s	Return made up to 12/01/08; no change of members	(7 pages)
24 Aug 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
24 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re des 24/05/06
12 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jun 2006	123	£ nc 1000/10000 24/05/06	(2 pages)
30 Jan 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
30 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
19 May 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
30 Mar 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: c/o byrne palmer & co 14 queens road hersham, walton-on-thames surrey KT12 5LS	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)