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FUTURE ULTRA LTD

Company number 12996179

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC01	Notification of Ryo Sanada as a person with significant control on 26 February 2021	View PDF Notification of Ryo Sanada as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Ryo Sanada as a director on 26 February 2021	View PDF Appointment of Mr Ryo Sanada as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 February 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 February 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Asm House 103a Keymer Road Hassocks BN6 8QL on 26 February 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Asm House 103a Keymer Road Hassocks BN6 8QL on 26 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 February 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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