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FUTUROS LIMITED

Company number 05583575

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 199.6
13 Oct 2010 TM01 Termination of appointment of Guy Huggins as a director
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Jeffrey Peacock on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Guy Philip Huggins on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Frobisher on 1 October 2009
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 363a Return made up to 05/10/08; full list of members
26 Sep 2008 288b Appointment Terminated Director robin cooke hurle
05 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Dec 2007 363a Return made up to 05/10/07; full list of members
22 Nov 2007 288b Director resigned
16 Apr 2007 288a New director appointed
26 Mar 2007 288a New director appointed
02 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
27 Feb 2007 88(2)R Ad 12/02/07-14/02/07 £ si 498@.2=99 £ ic 100/199
27 Feb 2007 122 S-div 12/02/07
27 Feb 2007 123 Nc inc already adjusted 12/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sh reg 4 art 12/02/07
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital