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FUTURAMA DEVELOPMENTS LTD

Company number 05949447

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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)
13 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 395 Particulars of a mortgage or charge/co charles/extend / charge no: 1
04 Dec 2008 288b Appointment Terminated Director ralph anderson
11 Mar 2008 288b Appointment Terminated Secretary iain leighton
03 Mar 2008 288a Secretary appointed furrokh burjor billimoria
25 Jan 2008 88(2)O Ad 26/04/07--------- £ si 654@1
19 Oct 2007 363s Return made up to 28/09/07; full list of members
10 Jul 2007 88(2)R Ad 26/04/07--------- £ si 654@1=654 £ ic 346/1000
10 Jul 2007 88(2)R Ad 26/04/07--------- £ si 345@1=345 £ ic 1/346
10 Jul 2007 123 Nc inc already adjusted 26/04/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2007 288a New secretary appointed
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 287 Registered office changed on 09/05/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ
09 May 2007 288b Secretary resigned
02 Mar 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 287 Registered office changed on 29/01/07 from: bentinck house, bentinck rd west drayton middx UB7 7RQ
10 Nov 2006 287 Registered office changed on 10/11/06 from: 39A leicester road salford manchester M7 4AS
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
28 Sep 2006 NEWINC Incorporation