FUTURELEX LIMITED

Company number 05792730

Date	Type	Description	View / Download
14 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 7 December 2015	(14 pages)
21 Jul 2015	2.24B	Administrator's progress report to 17 June 2015	(13 pages)
03 Mar 2015	2.16B	Statement of affairs with form 2.14B	(10 pages)
11 Feb 2015	2.23B	Result of meeting of creditors	(2 pages)
26 Jan 2015	2.17B	Statement of administrator's proposal	(37 pages)
21 Jan 2015	2.16B	Statement of affairs with form 2.14B	(10 pages)
21 Jan 2015	2.16B	Statement of affairs with form 2.14B	(11 pages)
13 Jan 2015	AD01	Registered office address changed from Hereford House 23-24 Smithfield Street London EC1A 9LF to 6 Snow Hill London EC1A 2AY on 13 January 2015	(2 pages)
07 Jan 2015	2.12B	Appointment of an administrator	(1 page)
18 Dec 2014	AP03	Appointment of Mary Heaney as a secretary on 22 October 2014	(3 pages)
04 Dec 2014	TM02	Termination of appointment of Mark Robert Cooper Wyatt as a secretary on 10 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Mark Robert Cooper Wyatt as a director on 22 October 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 378,908	(10 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
11 Feb 2014	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 378,908	(11 pages)
11 Feb 2014	TM01	Termination of appointment of Charles Mcintyre as a director	(1 page)
07 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	AP01	Appointment of Mr Henry Chamberlain as a director	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)