FUTURE CONCEPTS UK LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/01/125 January 2012 APPLICATION FOR STRIKING-OFF

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14/03/1114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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20/08/1020 August 2010 31/03/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN SHAW / 01/01/2010

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12/05/0912 May 2009 31/03/09 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 31/03/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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17/02/0617 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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22/04/0422 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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01/03/031 March 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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09/04/019 April 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/02/0010 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 3RD FLOOR 12/13 LIME STREET LONDON EC3M 7AA

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10/02/9910 February 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 SECRETARY RESIGNED

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20/01/9920 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9920 January 1999 Incorporation

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