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FUTURERISING LTD

Company number 07527234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 CH01 Director's details changed for Mr Donald James Fogarty on 2 January 2018
02 Jan 2018 AD01 Registered office address changed from 6 Regents Wharf All Saints Street London N1 9RL to 86-90 Paul Street London EC2A 4NE on 2 January 2018
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
18 Nov 2015 AA01 Current accounting period shortened from 29 February 2016 to 31 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Oct 2015 AAMD Amended total exemption small company accounts made up to 28 February 2014
03 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
28 Nov 2014 AA Micro company accounts made up to 28 February 2014
25 Feb 2014 MEM/ARTS Memorandum and Articles of Association
21 Feb 2014 AP01 Appointment of Mr David Geoffrey Allen as a director
21 Feb 2014 AP01 Appointment of Mr Roger Partington as a director
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 100
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
27 Jan 2014 CH01 Director's details changed for Mr Donald James Fogarty on 5 June 2013
27 Jan 2014 CH01 Director's details changed for Mr Adam Thomas Oldfield on 11 April 2012
03 Jan 2014 AD01 Registered office address changed from 36 Mornington Terrace London NW1 7RS England on 3 January 2014
02 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013