FUTRONICS GROUP LIMITED

Company number 08132743

Date	Type	Description	View / Download
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
21 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2017	AR01	Annual return made up to 16 June 2016 with full list of shareholders	(6 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	SH06	Cancellation of shares. Statement of capital on 23 November 2016 GBP 50.00	(4 pages)
21 Dec 2016	SH03	Purchase of own shares.	(3 pages)
12 Dec 2016	RP04AR01	Second filing of the annual return made up to 16 June 2015	(19 pages)
12 Dec 2016	RP04AR01	Second filing of the annual return made up to 6 July 2014	(19 pages)
02 Dec 2016	TM01	Termination of appointment of Graham Alan Tull as a director on 23 November 2016	(1 page)
27 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
23 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages) Download iXBRL
14 Jul 2015	AP01	Appointment of Mr Graham Alan Tull as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Colin Leslie Ellis as a director on 1 July 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from , 504-506 Elder House Elder Gate, Milton Keynes, MK9 1LR to 1 Charterhouse Mews London EC1M 6BB on 7 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016	(4 pages)
05 Jun 2015	AD01	Registered office address changed from , 3 Roberts Mews, Orpington, Kent, BR6 0JP to 1 Charterhouse Mews London EC1M 6BB on 5 June 2015	(1 page)
12 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2016	(4 pages)
04 Jun 2014	TM01	Termination of appointment of Graham Tull as a director	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Graham Alan Tull on 20 May 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Anthony Dennis Parfitt on 20 May 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Colin Ellis as a director	(1 page)

Previous

• 1
• 2
• 3

Next