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FUTURITY LIMITED
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FUTURITY LIMITED: Filings

    • Overview

    Company NameFUTURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC183872
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FUTURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Termination of appointment of Jarlath Delphene Wade as a secretary on Nov 28, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2018

    		LRESSP

    Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on May 04, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 462,022
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 462,022
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		5 pagesAA

    Appointment of Mr Matthew Pike as a director on Jan 26, 2015

    		2 pagesAP01

    Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Mrs Jarlath Delphene Wade as a secretary

    		2 pagesAP03

    Appointment of Mr Mark Stephen Mugge as a director

    		2 pagesAP01

    Termination of appointment of Richard Hodson as a director

    		1 pagesTM01

    Termination of appointment of Stefan Benev as a secretary

    		1 pagesTM02

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 462,022
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		7 pagesAA
    2345Next

    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