FUTURGEN LTD

Company number 05735644

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	L64.07	Completion of winding up	(1 page)
10 May 2010	COCOMP	Order of court to wind up	(2 pages)
05 May 2010	COCOMP	Order of court to wind up	(1 page)
09 Nov 2009	TM01	Termination of appointment of Sergei Botov as a director	(1 page)
04 Nov 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2009	AD01	Registered office address changed from Unit a9a Garth Works Taffs Well Cardiff CF15 7YF United Kingdom on 30 October 2009	(1 page)
23 Oct 2009	DS01	Application to strike the company off the register	(1 page)
20 Oct 2009	TM02	Termination of appointment of Laurence Cohen as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Andrew Cutter as a director	(1 page)
23 Apr 2009	288b	Appointment Terminated Director philip pendry	(1 page)
16 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from the gables penprysg road pencoed bridgend CF35 6LT	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
27 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from marine house 275, cowbridge road east canton cardiff CF5 1JB	(1 page)
17 Jun 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
17 Jun 2007	363(288)	Director's particulars changed
04 Apr 2007	287	Registered office changed on 04/04/07 from: 274 north road cardiff CF14 3BL	(1 page)
16 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2006	123	Nc inc already adjusted 25/08/06	(1 page)