FUTURELEX LIMITED

05792730
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
14 Mar 2016 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2015 insolvency Liquidation In Administration Move To Dissolution With Case End Date 14 Buy now
21 Jul 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
03 Mar 2015 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
11 Feb 2015 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
26 Jan 2015 insolvency Liquidation In Administration Proposals 37 Buy now
21 Jan 2015 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
21 Jan 2015 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2015 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Dec 2014 officers Appointment of secretary (Mary Heaney) 3 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Mark Robert Cooper Wyatt) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Mark Robert Cooper Wyatt) 1 Buy now
12 Aug 2014 annual-return Annual Return 10 Buy now
15 Apr 2014 resolution Resolution 45 Buy now
11 Apr 2014 resolution Resolution 45 Buy now
11 Feb 2014 annual-return Annual Return 11 Buy now
11 Feb 2014 officers Termination of appointment of director (Charles Mcintyre) 1 Buy now
07 Jan 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2014 accounts Annual Accounts 8 Buy now
19 Oct 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
23 Apr 2013 officers Appointment of director (Mr Henry Chamberlain) 2 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2013 accounts Annual Accounts 8 Buy now
08 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2012 annual-return Annual Return 10 Buy now
05 Sep 2012 officers Change of particulars for director (Christopher Alan Marsh) 2 Buy now
21 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Dec 2011 accounts Annual Accounts 8 Buy now
14 Sep 2011 officers Change of particulars for director (Mary Rose Heaney) 3 Buy now
10 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2011 annual-return Annual Return 21 Buy now
23 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
13 May 2011 auditors Auditors Resignation Company 1 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
15 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2010 annual-return Annual Return 21 Buy now
05 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 miscellaneous Miscellaneous 1 Buy now
14 May 2009 annual-return Return made up to 24/04/09; full list of members 22 Buy now
08 Dec 2008 capital Nc inc already adjusted 17/11/08 2 Buy now
08 Dec 2008 resolution Resolution 55 Buy now
08 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
26 Nov 2008 capital Ad 17/11/08\gbp si 36599@1=36599\gbp ic 337373/373972\ 2 Buy now
25 Nov 2008 officers Director appointed charles mcintyre 3 Buy now
12 Nov 2008 capital Capitals not rolled up 2 Buy now
12 Nov 2008 capital Ad 30/09/08\gbp si 16666@1=16666\gbp ic 320707/337373\ 6 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
10 Nov 2008 capital Gbp nc 359595/400279\01/09/08 2 Buy now
29 Oct 2008 accounts Annual Accounts 6 Buy now
28 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
06 May 2008 resolution Resolution 2 Buy now
28 Apr 2008 annual-return Return made up to 24/04/08; full list of members 15 Buy now
08 Apr 2008 officers Director appointed christopher alan marsh 2 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: lynton house 7-12 tavistock square london WC1H 9LT 1 Buy now
27 Nov 2007 annual-return Return made up to 24/04/07; full list of members 14 Buy now
10 Sep 2007 accounts Annual Accounts 6 Buy now
18 Aug 2007 capital Ad 30/04/07--------- £ si 31818@1=31818 £ ic 288889/320707 8 Buy now
18 Aug 2007 resolution Resolution 2 Buy now
17 Aug 2007 address Location of register of members 1 Buy now
03 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2007 capital Ad 07/09/06--------- £ si 113889@1=113889 £ ic 175000/288889 9 Buy now
10 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
24 Apr 2006 incorporation Incorporation Company 21 Buy now