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FUTURE 5 TECHNOLOGIES LTD

Company number 09587023

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2018 TM01 Termination of appointment of Richard Stote as a director on 10 September 2018
24 Aug 2018 AD01 Registered office address changed from 2nd Floor, No 23 Heddon Street London W1B 4BQ England to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 24 August 2018
27 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
22 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
10 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Feb 2017 TM01 Termination of appointment of William Richard Benjamin Hilsum as a director on 20 December 2016
09 Jun 2016 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
20 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted