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FUTONG GROUP CO., LTD.

Company number 06366485

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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)
04 Sep 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 9 August 2014
04 Sep 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 4 September 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100,000
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
09 Aug 2012 CH01 Director's details changed for Ying Fang Ma on 9 August 2012
09 Aug 2012 CH01 Director's details changed for Li Xia Ma on 9 August 2012
09 Aug 2012 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from No 1 Undine Road London E14 9UW on 10 August 2011
01 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
26 Aug 2010 AP04 Appointment of C&R Business Consulting Limited as a secretary
26 Aug 2010 CH01 Director's details changed for Ying Fang Ma on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Li Xia Ma on 26 August 2010
16 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
12 Nov 2009 TM02 Termination of appointment of Vicky Lee as a secretary
10 Nov 2009 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD on 10 November 2009
29 Oct 2009 AD01 Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 29 October 2009
19 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members