- Company Overview for FUTURITY LIMITED (SC183872)
- Filing history for FUTURITY LIMITED (SC183872)
- People for FUTURITY LIMITED (SC183872)
- Charges for FUTURITY LIMITED (SC183872)
- Insolvency for FUTURITY LIMITED (SC183872)
- More for FUTURITY LIMITED (SC183872)
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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27 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
19 Dec 2018 | TM02 | Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018 | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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|
04 May 2018 | AD01 | Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on 4 May 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with no updates | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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|
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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|
03 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
30 Jan 2015 | AP01 | Appointment of Mr Matthew Pike as a director on 26 January 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
19 Jan 2015 | CC04 | Statement of company's objects | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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|
13 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
11 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
24 Apr 2014 | AP03 | Appointment of Mrs Jarlath Delphene Wade as a secretary | |
24 Apr 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
24 Apr 2014 | TM01 | Termination of appointment of Richard Hodson as a director | |
24 Apr 2014 | TM02 | Termination of appointment of Stefan Benev as a secretary | |
20 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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21 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 |