FUTURELINK SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM GLEBE HOUSE HARFORD SQUARE CHEW MAGNA BRISTOL BS40 8RA |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL CASEY / 26/11/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/09/153 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014 |
| 13/06/1413 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014 |
| 13/06/1413 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN LINDSAY NICHOLSON / 13/06/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/08/1329 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/08/1231 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 16/03/0016 March 2000 | ADOPTARTICLES08/02/00 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | SUBDIVISION SHARES 08/02/00 |
| 16/03/0016 March 2000 | S-DIV 08/02/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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