FUTURESTEP (UK) LIMITED
Company number 03723849 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Jan 2023 | CAP-SS · 1 page | View document |
| 17 Jan 2023 | SH20 · 1 page | View document |
| 17 Jan 2023 | Statement of capital on 2023-01-17 · 3 pages | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Termination of appointment of Masao Sasaki as a director on 2022-12-22 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Gary Dudley Burnison as a director on 2022-12-22 · 1 page | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2022-04-30 · 10 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 9 Jul 2021 | Accounts for a dormant company made up to 2021-04-30 · 10 pages | View document |
| 13 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MASAO SASAKI | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED HASIT RAVAL | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 7 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 13 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUDLEY BURNISON / 02/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SECRETARY APPOINTED MR MARK BERRY | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GILL | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ | View document |
| 25 Mar 2008 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED | View document |
| 25 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NC INC ALREADY ADJUSTED 28/01/08 | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 1 Nov 2002 | S366A DISP HOLDING AGM 29/10/02 S252 DISP LAYING ACC 29/10/02 S386 DISP APP AUDS 29/10/02 | View document |
| 6 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/02 | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3HS | View document |
| 5 Oct 2001 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/01 | View document |
| 5 Feb 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2000 | ADOPT ARTICLES 21/06/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 2 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |