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FUTURECOM SYSTEMS LTD

Company number SC422764

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 AP01 Appointment of Mr Nicholas Gerard Masterton Spencer as a director
30 Jan 2014 TM02 Termination of appointment of Gillian Lunn as a secretary
30 Jan 2014 TM01 Termination of appointment of James Lunn as a director
30 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 January 2014
28 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 13
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 13
18 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 13
16 Jan 2013 AD01 Registered office address changed from 7 Garvel Place Milngavie Glasgow East Dunbartonshire G62 7AB Scotland on 16 January 2013
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted