FUTURE PROOF ENERGY LTD

Company number SC213454

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
10 Apr 2011	AD01	Registered office address changed from Flat 1 25 Mid Steil Edinburgh Lothian EH10 5XB Scotland on 10 April 2011	(1 page)
07 Jan 2011	AP01	Appointment of Mr Michal Mroczkiewicz as a director	(2 pages)
31 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-31 GBP 1	(3 pages)
14 May 2010	TM02	Termination of appointment of Mcnivens as a secretary	(1 page)
04 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / michael mcniven / 14/09/2009 / Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB; Country was: united kingdom, now: scotland	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from flat 1 43 rattray drive edinburgh EH10 5TH united kingdom	(1 page)
16 Sep 2009	288c	Secretary's Change of Particulars / mcnivens / 14/09/2009 / Street was: 43 rattray drive, now: 25 mid steil; Region was: , now: lothian; Post Code was: EH10 5TH, now: EH10 5XB	(1 page)
13 Jul 2009	MA	Memorandum and Articles of Association	(16 pages)
11 Jul 2009	CERTNM	Company name changed magm 3 LTD.\certificate issued on 13/07/09	(2 pages)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
17 Mar 2009	288c	Director's Change of Particulars / michael mcniven / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Region was: lothian, now: ; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 61 belgrave crescent lane edinburgh lothian EH4 3AG	(1 page)
17 Mar 2009	288c	Secretary's Change of Particulars / mcnivens / 12/03/2009 / HouseName/Number was: , now: flat 1; Street was: 61 belgrave crescent lane, now: 43 rattray drive; Post Code was: EH4 3AG, now: EH10 5TH; Country was: , now: united kingdom	(1 page)
23 Feb 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
17 Nov 2008	288b	Appointment Terminated Secretary michael mcniven	(1 page)
17 Nov 2008	288b	Appointment Terminated Director magm 8 LTD	(1 page)
17 Nov 2008	288a	Secretary appointed mcnivens	(2 pages)
17 Nov 2008	288a	Director appointed michael alan grant mcniven	(2 pages)
21 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)