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FUTURE SKY AI FIN-TECH HOLDING GROUP LIMITED

Company number 08161502

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
28 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Nov 2018 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 26 November 2018
28 Nov 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 November 2018
20 Dec 2017 CH01 Director's details changed for Mrs Aoibheann Ni Bhroin on 20 December 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
22 Nov 2017 AP01 Appointment of Mrs Aoibheann Ni Bhroin as a director on 21 November 2017
22 Nov 2017 PSC01 Notification of Aoibheann Ni Bhroin as a person with significant control on 21 November 2017
22 Nov 2017 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 21 November 2017
22 Nov 2017 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 35 Ivor Place Lower Ground London NW1 6EA on 22 November 2017
24 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 3 August 2016
03 Aug 2016 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 3 August 2016
02 Aug 2016 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 2 August 2016
02 Aug 2016 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 August 2016
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015