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FUTURELINK UMBRELLA LIMITED

Company number 05320148

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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)
06 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 13 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 4.20 Statement of affairs with form 4.19
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-23
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Anthony Moss as a director on 30 September 2015
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Dec 2014 CERTNM Company name changed smart tax (uk) LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mr Anthony Moss as a director
23 May 2014 AP01 Appointment of Miss Janet De-Havilland as a director
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders