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FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED

Company number SC136640

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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)
08 Apr 2021 CC04 Statement of company's objects
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
03 Dec 2018 AP01 Appointment of Michael Paul Baker as a director on 1 December 2018
21 Nov 2018 TM01 Termination of appointment of Li Ying Ma as a director on 21 November 2018
19 Sep 2018 MR01 Registration of charge SC1366400004, created on 12 September 2018
08 Aug 2018 PSC01 Notification of Cathy Wang Dart as a person with significant control on 1 March 2017
08 Aug 2018 PSC07 Cessation of Stoneyford Investments Limited as a person with significant control on 1 March 2017
08 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 MR01 Registration of charge SC1366400003, created on 29 March 2017
19 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
11 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale product assets approved 06/05/2016
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
15 Jan 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 MR01 Registration of charge SC1366400002, created on 22 December 2015
31 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Li Ying Ma as a director on 9 June 2015