FUTURESTEP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | First Gazette notice for voluntary strike-off |
| 31/01/2331 January 2023 | Application to strike the company off the register |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Statement of capital on 2023-01-17 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Termination of appointment of Masao Sasaki as a director on 2022-12-22 |
| 13/01/2313 January 2023 | Termination of appointment of Gary Dudley Burnison as a director on 2022-12-22 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/03/1412 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MASAO SASAKI |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED HASIT RAVAL |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/03/1110 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUDLEY BURNISON / 02/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR MARK BERRY |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GILL |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9DZ |
| 25/03/0825 March 2008 | SECRETARY RESIGNED ABOGADO NOMINEES LIMITED |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/053 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/041 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 01/11/021 November 2002 | S366A DISP HOLDING AGM 29/10/02 S252 DISP LAYING ACC 29/10/02 S386 DISP APP AUDS 29/10/02 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/04/02 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CARDINAL TOWER 12 FARRINGDON ROAD LONDON EC1M 3HS |
| 05/10/015 October 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/03/01 |
| 05/02/015 February 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ADOPT ARTICLES 21/06/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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