FUTURE ELECTRIC (BHEALAICH) LIMITED

Company number 07252815

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
18 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(3 pages)
08 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(9 pages)
06 Nov 2015	AP01	Appointment of Mr Michael Davies as a director on 6 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Sir John William Michael Wrixon-Becher as a director on 6 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Second Floor 13 Berkeley Street London W1J 8DU to Amberley Mayfield Lane Wadhurst East Sussex TN5 6JE on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Steven Paul Hunter as a director on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Juan Martin Alfonso as a director on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Steven Andrew Mack as a director on 6 November 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(4 pages)
16 Mar 2015	TM01	Termination of appointment of Michael Davies as a director on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Andrew Michael Christopher Davies as a director on 26 February 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of John William Michael Wrixon-Becher as a director on 26 February 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Steven Paul Hunter as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Steven Andrew Mack as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 26 February 2015	(2 pages)
16 Mar 2015	AD01	Registered office address changed from 10 Charles Ii Street St James's London SW1Y 4AA to Second Floor 13 Berkeley Street London W1J 8DU on 16 March 2015	(1 page)
12 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(5 pages)
06 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)