APPLIED FUTURES, LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 22 LATTIMORE ROAD WHEATHAMPSTEAD HERTFORDSHIRE AL4 8QE |
| 01/10/131 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRK MACNULTY / 11/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE AVRIL RALPH MACNULTY / 11/09/2010 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: G OFFICE CHANGED 08/12/03 11 GRANARY CLOSE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8BA |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: G OFFICE CHANGED 12/06/02 14 PARKWAY WELWYN GARDEN CITY HERTS AL8 6HG |
| 04/10/014 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: G OFFICE CHANGED 22/08/93 WINDSOR HOUSE 83 KINGSWAY LONDON WC2B 6SD |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ALTER MEM AND ARTS 210389 |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/886 December 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/88 |
| 06/12/886 December 1988 | � NC 100/144000 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: G OFFICE CHANGED 01/12/88 30A GREENCROFT GARDENS LONDON NW6 3LT |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/881 December 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 30A GREENCROFT GARDENS LONDON NW6 3LT |
| 03/03/883 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/8819 February 1988 | COMPANY NAME CHANGED DRAWFIRST LIMITED CERTIFICATE ISSUED ON 22/02/88 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | ALTER MEM AND ARTS 090288 |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/875 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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