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FUTURA PHARM LIMITED

Company number 08446569

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 AD01 Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 21 April 2017
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Apr 2016 AP01 Appointment of Mrs Michele Andree Lengrand as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Fabrice Dominique Bruno Jacquier as a director on 28 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
05 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
06 Dec 2013 TM01 Termination of appointment of a director
05 Dec 2013 AP01 Appointment of Mr Fabrice Jacquier as a director on 5 December 2013
16 Oct 2013 TM01 Termination of appointment of Olivier Mimy as a director on 16 October 2013
03 Jun 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 3 June 2013
31 May 2013 AP04 Appointment of Amedia Ltd as a secretary on 31 May 2013
23 Apr 2013 CERTNM Company name changed futura pharma LTD\certificate issued on 23/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-22
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted