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FUTURO SUPPLY CHAIN LIMITED

Company number 08576798

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2017 DS01 Application to strike the company off the register
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-03
26 Jun 2016 CONNOT Change of name notice
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
16 Oct 2015 TM01 Termination of appointment of Alon Davidov as a director on 28 January 2015
16 Oct 2015 TM01 Termination of appointment of Christopher Michael Hall as a director on 28 January 2015
16 Oct 2015 AP01 Appointment of Marius Lodewucus Heyns as a director on 29 January 2015
16 Oct 2015 AP01 Appointment of Robin Zachary Haller as a director on 29 January 2015
16 Oct 2015 AP01 Appointment of Alexander Zachary Haller as a director on 29 January 2015
16 Oct 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 October 2015
20 May 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 20 May 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
13 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013 NEWINC Incorporation