FUTURETEC LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD SCOTLAND |
20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/02/1321 February 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN |
21/02/1321 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE STEPHEN DAVIS / 01/01/2013 |
19/02/1319 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
19/02/1319 February 2013 | SAIL ADDRESS CREATED |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
06/02/126 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/02/109 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
03/02/103 February 2010 | CHANGE OF NAME 28/01/2010 |
03/02/103 February 2010 | COMPANY NAME CHANGED PROJECT WHITE LIMITED CERTIFICATE ISSUED ON 03/02/10 |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/02/0916 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | DIRECTOR APPOINTED LANCE STEPHEN DAVIS |
03/05/083 May 2008 | COMPANY NAME CHANGED MM&S (5339) LIMITED CERTIFICATE ISSUED ON 09/05/08 |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
08/04/088 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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