FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED
Company number SC136640
- Company Overview for FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED (SC136640)
- Filing history for FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED (SC136640)
- People for FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED (SC136640)
- Charges for FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED (SC136640)
- More for FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED (SC136640)
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) |
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08 Apr 2021 | CC04 | Statement of company's objects | |
08 Apr 2021 | RESOLUTIONS |
Resolutions
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|
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
|
|
02 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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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 |