FUTURESCLEAR LIMITED
Company number 03618733 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Oct 2011 | AA APPROVED 30/09/2011 | View document |
| 16 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 16 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 01/08/2011 | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED IAN JOHN AXE | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 22 Jul 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL | View document |
| 2 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 30 Apr 2009 | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER | View document |
| 18 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/12/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | COMPANY NAME CHANGED DELPHBAY LIMITED CERTIFICATE ISSUED ON 02/10/98 | View document |
| 20 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1998 | Incorporation | View document |