FUTURELEX LIMITED
Company number 05792730 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Dec 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 21 Jul 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2015 | View document |
| 3 Mar 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 11 Feb 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 26 Jan 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS · 37 pages | View document |
| 21 Jan 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B · 10 pages | View document |
| 21 Jan 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B · 10 pages | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM · HEREFORD HOUSE · 23-24 SMITHFIELD STREET · LONDON · EC1A 9LF | View document |
| 7 Jan 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 18 Dec 2014 | SECRETARY APPOINTED MARY HEANEY | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WYATT | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT | View document |
| 12 Aug 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | ADOPT ARTICLES 24/09/2013 | View document |
| 11 Apr 2014 | ADOPT ARTICLES 24/09/2013 · 45 pages | View document |
| 11 Feb 2014 | Annual return made up to 24 April 2013 with full list of shareholders · 11 pages | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE · 1 page | View document |
| 7 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages | View document |
| 19 Oct 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Aug 2013 | FIRST GAZETTE · 1 page | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR HENRY CHAMBERLAIN · 2 pages | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages | View document |
| 8 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSH / 26/03/2012 | View document |
| 21 Aug 2012 | FIRST GAZETTE | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE HEANEY / 07/09/2011 · 3 pages | View document |
| 10 Sep 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 9 Sep 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 23 Aug 2011 | FIRST GAZETTE · 1 page | View document |
| 13 May 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Jul 2010 | Annual return made up to 24 April 2010 with full list of shareholders · 21 pages | View document |
| 5 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2010 | COMPANY NAME CHANGED POLYVIEW MEDIA LIMITED CERTIFICATE ISSUED ON 05/03/10 | View document |
| 5 Mar 2010 | CHANGE OF NAME 26/02/2010 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Dec 2009 | SECTION 519 | View document |
| 14 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | NC INC ALREADY ADJUSTED 17/11/08 | View document |
| 8 Dec 2008 | GBP NC 400279/450000 14/11/2008 | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED CHARLES MCINTYRE | View document |
| 10 Nov 2008 | GBP NC 359595/400279 01/09/08 | View document |
| 10 Nov 2008 | NC INC ALREADY ADJUSTED 14/04/2008 | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 May 2008 | GBP NC 359595/399190 13/07/2007 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER ALAN MARSH | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT | View document |
| 27 Nov 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Aug 2007 | � NC 320000/359595 30/04 | View document |
| 17 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |