FUTUREEXPRESS LIMITED

Company number 07438570

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Nov 2017	PSC01	Notification of Carsten Lorentzen as a person with significant control on 13 November 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Anne Broeng as a person with significant control on 13 November 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Nils Smedegaard Andersen as a person with significant control on 13 November 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Karin Salling as a person with significant control on 13 November 2017	(2 pages)
15 Nov 2017	PSC01	Notification of Jens Bjerg Sorensen as a person with significant control on 13 November 2017	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
06 Oct 2017	AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 October 2017	(2 pages)
05 Oct 2017	AD02	Register inspection address has been changed to Ernst & Young Llp 1 Birdgewater Place Waer Lane Leeds West Yorkshire LS11 5QR	(2 pages)
04 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-06	(1 page)
15 Aug 2017	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 14 August 2017	(1 page)
24 Jan 2017	AP01	Appointment of Mr Morten Moberg Nielsen as a director on 12 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Claus Juel Jenson as a director on 12 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
01 Nov 2016	CH01	Director's details changed for Claus Juel Jenson on 1 October 2016	(2 pages)
27 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000,000	(5 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 November 2014	(16 pages)
22 Sep 2015	TM01	Termination of appointment of Henrik Kirketerp Nielsen as a director on 31 October 2014	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 December 2013	(11 pages)