FUTURELINK UMBRELLA LIMITED

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS

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05/01/155 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 COMPANY NAME CHANGED SMART TAX (UK) LIMITED
CERTIFICATE ISSUED ON 15/12/14

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 DIRECTOR APPOINTED MR ANTHONY MOSS

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23/05/1423 May 2014 DIRECTOR APPOINTED MISS JANET DE-HAVILLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY SAME-DAY COMPANY SERVICES LIMITED

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12/02/1012 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0719 October 2007 RETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
9 PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD

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23/12/0423 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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