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FUTURE PLANNING FINANCIAL SERVICES LIMITED

Company number 05544109

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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 Jul 2011 BONA Bona Vacantia disclaimer
14 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 23/08/09; full list of members
09 Mar 2009 288b Appointment Terminated Director benjamin gierth
24 Feb 2009 88(2) Ad 07/01/09 gbp si 62@1=62 gbp ic 1000/1062
24 Feb 2009 123 Nc inc already adjusted 07/01/09
24 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 363a Return made up to 23/08/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 66 mount street diss IP22 4QQ
19 May 2008 288b Appointment Terminated Director john lane
23 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Apr 2008 88(3) Particulars of contract relating to shares
07 Apr 2008 88(2) Capitals not rolled up
02 Oct 2007 395 Particulars of mortgage/charge
18 Sep 2007 363a Return made up to 23/08/07; full list of members
23 May 2007 88(3) Particulars of contract relating to shares
23 May 2007 88(2)R Ad 09/05/07--------- £ si 999@1=999 £ ic 1/1000
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
18 Oct 2006 AA Accounts made up to 31 August 2006
18 Sep 2006 363a Return made up to 23/08/06; full list of members
01 Nov 2005 288a New secretary appointed;new director appointed