FUTURA CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1114 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1114 September 2011 | APPLICATION FOR STRIKING-OFF |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL REINBLATT / 10/09/2010 |
| 18/04/1118 April 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTA MENZIES / 10/09/2010 |
| 26/02/1126 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGITTA MENZIES / 01/09/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 20/10/0620 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O MARTIN MAY 399 HENDON WAY HENDON LONDON NW4 3LH |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | Incorporation |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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