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FUTURESCAN LIMITED

Company number 06508971

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
26 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-03-26
  • EUR 100
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
18 Mar 2009 363a Return made up to 19/02/09; full list of members
08 Mar 2008 288a Director appointed liam fauchard
08 Mar 2008 288a Secretary appointed franck mevellec
26 Feb 2008 288b Appointment Terminated Director kevin brewer
26 Feb 2008 288b Appointment Terminated Secretary suzanne brewer
26 Feb 2008 287 Registered office changed on 26/02/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
26 Feb 2008 88(2) Ad 19/02/08 eur si 99@1=99 eur ic 1/100
26 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 Feb 2008 NEWINC Incorporation