GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, March 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 31st January 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st January 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 26th January 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 31st January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 26th January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 20th September 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th February 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 19th February 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed lc futura services LIMITEDcertificate issued on 20/02/15
filed on: 20th, February 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return made up to Thursday 19th February 2015 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O A.M.C. Services (Uk) Limited Premier Business Centre 47-49 Park Royal Road London NW10 7LQ England to Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on Thursday 19th February 2015
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th February 2015.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Union & Threshold House 65, Shepherds Bush Green, London. England. W12 8TX to C/O C/O A.M.C. Services (Uk) Limited Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on Monday 8th December 2014
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 6th May 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 6th May 2014
capital
|
|
AP01 |
New director appointment on Wednesday 23rd April 2014.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th January 2014
filed on: 23rd, April 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd April 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th December 2013
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 5th October 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 11th October 2013 from 5Th Floor Union & Threshold House. 65/69 Shepherds Bush Green, London. W12 8TX England
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th July 2013.
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 8th July 2013 from 3 Fether Mews 99 Fieldgate Street London E1 1GU England
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 18th April 2013 from Unit 2 Fether Mews 99 Fieldgate Street London E1 1GU England
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, October 2012
| incorporation
|
|