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FUTUREPOWER HOLDINGS LIMITED

Company number 05653710

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2,000
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AP03 Appointment of Mr Christopher John Price as a secretary
25 Mar 2011 TM02 Termination of appointment of Roger Newton as a secretary
09 Mar 2011 TM01 Termination of appointment of Richard Timmins as a director
09 Mar 2011 AP01 Appointment of Mr Christopher John Price as a director
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 AP01 Appointment of Mr Paul Anthony Cox as a director
24 Aug 2010 TM01 Termination of appointment of Richard Hudson as a director
08 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Rifat Al Chalabi on 1 October 2009
06 Feb 2010 CH01 Director's details changed for Richard Hodgson on 1 October 2009
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
24 Dec 2009 AP03 Appointment of Mr Roger Newton as a secretary
24 Dec 2009 TM02 Termination of appointment of Michael Reed as a secretary
23 Dec 2009 AP01 Appointment of Mr Richard Timmins as a director
18 Dec 2009 TM01 Termination of appointment of Richard Hodgson as a director
12 Oct 2009 AP03 Appointment of Mr Michael Geoffrey Reed as a secretary
12 Oct 2009 TM01 Termination of appointment of Philip Sprague as a director
12 Oct 2009 TM02 Termination of appointment of Philip Sprague as a secretary
16 Feb 2009 AA Accounts made up to 31 December 2007