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Futuresnet Limited

Documents

Total Documents139
Total Pages348

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off
3 April 2012Final Gazette dissolved via voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
20 December 2011First Gazette notice for voluntary strike-off
5 December 2011Application to strike the company off the register
5 December 2011Application to strike the company off the register
29 November 2011Termination of appointment of Stephan Giraud-Prince as a secretary
29 November 2011Termination of appointment of Stephan Giraud-Prince as a director
29 November 2011Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011
29 November 2011Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
8 November 2011Annual return made up to 14 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
6 October 2011Resolutions
  • RES13 ‐ App acc 30/09/2011
6 October 2011Accounts for a dormant company made up to 31 December 2010
6 October 2011Accounts for a dormant company made up to 31 December 2010
6 October 2011Resolutions
  • RES13 ‐ App acc 30/09/2011
22 July 2011Appointment of Mr Stephan Giraud-Prince as a director
22 July 2011Termination of appointment of Jacqueline Alexander as a director
22 July 2011Termination of appointment of Jacqueline Alexander as a director
22 July 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
22 July 2011Appointment of Mr Stephan Giraud-Prince as a director
22 July 2011Appointment of Ian John Axe as a director
22 July 2011Appointment of Ian John Axe as a director
22 July 2011Previous accounting period extended from 31 October 2010 to 31 December 2010
17 May 2011Termination of appointment of Roger Liddell as a director
17 May 2011Termination of appointment of Roger Liddell as a director
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
5 August 2010Accounts for a dormant company made up to 31 October 2009
5 August 2010Accounts for a dormant company made up to 31 October 2009
20 October 2009Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009
20 October 2009Director's details changed for Mr Roger Alexander Liddell on 20 October 2009
20 October 2009Director's details changed for Mr Roger Alexander Liddell on 20 October 2009
20 October 2009Secretary's details changed for Mr Stephan Giraud-Prince on 20 October 2009
20 October 2009Secretary's details changed for Mr Stephan Giraud-Prince on 20 October 2009
20 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
4 August 2009Accounts for a dormant company made up to 31 October 2008
4 August 2009Accounts made up to 31 October 2008
30 April 2009Secretary appointed mr stephan giraud-prince
30 April 2009Secretary appointed mr stephan giraud-prince
29 April 2009Appointment Terminated Secretary jacqueline alexander
29 April 2009Appointment terminated secretary jacqueline alexander
14 October 2008Return made up to 14/10/08; full list of members
14 October 2008Return made up to 14/10/08; full list of members
11 August 2008Accounts for a dormant company made up to 31 October 2007
11 August 2008Accounts made up to 31 October 2007
28 July 2008Secretary appointed mrs jacqueline ann alexander
28 July 2008Appointment terminated director daniel davies
28 July 2008Appointment Terminated Director daniel davies
28 July 2008Director appointed mrs jacqueline ann alexander
28 July 2008Appointment terminated secretary daniel davies
28 July 2008Director appointed mrs jacqueline ann alexander
28 July 2008Appointment Terminated Secretary daniel davies
28 July 2008Secretary appointed mrs jacqueline ann alexander
9 November 2007Return made up to 14/10/07; full list of members
9 November 2007Return made up to 14/10/07; full list of members
6 September 2007Accounts made up to 31 October 2006
6 September 2007Accounts for a dormant company made up to 31 October 2006
30 May 2007New director appointed
30 May 2007New director appointed
29 May 2007Director resigned
29 May 2007Director resigned
7 November 2006Return made up to 14/10/06; full list of members
7 November 2006Secretary's particulars changed;director's particulars changed
7 November 2006Secretary's particulars changed;director's particulars changed
7 November 2006Return made up to 14/10/06; full list of members
5 September 2006Accounts made up to 31 October 2005
5 September 2006Accounts for a dormant company made up to 31 October 2005
16 May 2006Secretary's particulars changed;director's particulars changed
16 May 2006Secretary's particulars changed;director's particulars changed
16 May 2006Secretary's particulars changed;director's particulars changed
16 May 2006Secretary's particulars changed;director's particulars changed
8 March 2006Director resigned
8 March 2006New director appointed
8 March 2006New director appointed
8 March 2006Director resigned
17 November 2005Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 November 2005Return made up to 14/10/05; full list of members
19 October 2005Accounts made up to 31 October 2004
19 October 2005Accounts for a dormant company made up to 31 October 2004
27 June 2005Secretary resigned;director resigned
27 June 2005Secretary resigned;director resigned
27 May 2005Secretary resigned;director resigned
27 May 2005Secretary resigned;director resigned
17 May 2005New secretary appointed;new director appointed
17 May 2005New secretary appointed;new director appointed
22 October 2004Return made up to 14/10/04; full list of members
22 October 2004Return made up to 14/10/04; full list of members
17 September 2004Director resigned
17 September 2004Director resigned
17 September 2004New director appointed
17 September 2004New director appointed
27 August 2004Accounts made up to 31 October 2003
27 August 2004Accounts for a dormant company made up to 31 October 2003
12 November 2003Return made up to 14/10/03; full list of members
12 November 2003Return made up to 14/10/03; full list of members
3 September 2003Accounts for a dormant company made up to 31 October 2002
3 September 2003Accounts made up to 31 October 2002
28 October 2002Return made up to 14/10/02; full list of members
28 October 2002Return made up to 14/10/02; full list of members
29 August 2002Total exemption small company accounts made up to 31 October 2001
29 August 2002Total exemption small company accounts made up to 31 October 2001
13 November 2001Return made up to 14/10/01; full list of members
13 November 2001Return made up to 14/10/01; full list of members
31 August 2001Accounts made up to 31 October 2000
31 August 2001Accounts for a dormant company made up to 31 October 2000
6 March 2001Secretary resigned;director resigned
6 March 2001New secretary appointed;new director appointed
6 March 2001Secretary resigned;director resigned
6 March 2001New secretary appointed;new director appointed
19 October 2000Return made up to 14/10/00; full list of members
19 October 2000Return made up to 14/10/00; full list of members
2 October 2000Secretary resigned;director resigned
2 October 2000Secretary resigned;director resigned
28 September 2000New secretary appointed;new director appointed
28 September 2000New secretary appointed;new director appointed
17 April 2000Accounts made up to 31 October 1999
17 April 2000Accounts for a dormant company made up to 31 October 1999
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1999Return made up to 14/10/99; full list of members
22 October 1999Return made up to 14/10/99; full list of members
8 April 1999New director appointed
8 April 1999New secretary appointed;new director appointed
8 April 1999New director appointed
8 April 1999New secretary appointed;new director appointed
16 March 1999Director resigned
16 March 1999Secretary resigned
16 March 1999Director resigned
16 March 1999Secretary resigned
16 March 1999Registered office changed on 16/03/99 from: 200 aldersgate london EC1A 4JJ
16 March 1999Registered office changed on 16/03/99 from: 200 aldersgate london EC1A 4JJ
16 March 1999Director resigned
16 March 1999Director resigned
11 November 1998Company name changed thistlebase LIMITED\certificate issued on 11/11/98
11 November 1998Company name changed thistlebase LIMITED\certificate issued on 11/11/98
14 October 1998Incorporation
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