- Company Overview for FUTURELINK UMBRELLA LIMITED (05320148)
- Filing history for FUTURELINK UMBRELLA LIMITED (05320148)
- People for FUTURELINK UMBRELLA LIMITED (05320148)
- Insolvency for FUTURELINK UMBRELLA LIMITED (05320148)
- More for FUTURELINK UMBRELLA LIMITED (05320148)
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) |
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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
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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
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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
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15 Dec 2014 | CERTNM |
Company name changed smart tax (uk) LIMITED\certificate issued on 15/12/14
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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
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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 |