FUTURETECH (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameFUTURETECH (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUTURETECH (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    5 pagesCS01

    Termination of appointment of Richard Thomas Dent as a director on Apr 30, 2019

    1 pagesTM01

    Confirmation statement made on Sep 27, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Director's details changed for Mr Richard Thomas Dent on Jan 03, 2018

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Richard Thomas Dent as a director on Jan 03, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

    Change of details for Mr Jared Lee as a person with significant control on Sep 26, 2017

    2 pagesPSC04

    Director's details changed for Mr Jared Lee on Sep 26, 2017

    2 pagesCH01

    Secretary's details changed for Mr Jared Lee on Sep 26, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Registration of charge 045470890001, created on Jun 29, 2016

    9 pagesMR01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 50
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0