FUTRONICS INTERNATIONAL LIMITED

Name:	FUTRONICS INTERNATIONAL LIMITED RONICS INTERNATIONAL LTD
Address:	1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
Incorporation Date:	2002-03-12

Company Documents

date	name	form type
2016-02-22	APPLICATION FOR STRIKING-OFF	DS01
2016-03-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-11-15	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-22	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2015-08-19	DIRECTOR APPOINTED MR COLIN LESLIE ELLIS	AP01
2015-09-04	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 04/09/2015	CH01
2015-06-10	12/03/15 FULL LIST	AR01
2015-07-07	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM504-506 ELDER HOUSE ELDER GATEMILTON KEYNESMK9 1LR	AD01
2015-10-15	COMPANY NAME CHANGED FUTRONICS INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 15/10/15	CERTNM
2015-08-19	DIRECTOR APPOINTED MR GRAHAM ALAN TULL	AP01
2015-06-05	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM3 ROBERTS MEWSORPINGTONKENTBR6 0JP	AD01
2014-04-08	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-06-04	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TULL	TM01
2014-04-24	12/03/14 FULL LIST	AR01
2013-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN TULL / 06/06/2013	CH01
2013-06-10	APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIS	TM01
2013-06-06	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 06/06/2013	CH01
2013-04-11	12/03/13 FULL LIST	AR01
2013-06-06	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM1 CHARTERHOUSE MEWSLONDONEC1M 6BB	AD01
2012-08-02	DIRECTOR APPOINTED MR COLIN LESLIE ELLIS	AP01
2012-08-02	DIRECTOR APPOINTED GRAHAM ALAN TULL	AP01
2012-07-04	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM12 OLD BOND STREETLONDONW1S 4PW	AD01
2012-03-12	12/03/12 FULL LIST	AR01
2012-08-06	CURREXT FROM 31/03/2013 TO 31/07/2013	AA01
2012-06-11	31/03/12 TOTAL EXEMPTION FULL	AA
2011-03-14	12/03/11 FULL LIST	AR01
2011-06-08	31/03/11 TOTAL EXEMPTION FULL	AA
2010-03-24	12/03/10 FULL LIST	AR01
2010-06-08	31/03/10 TOTAL EXEMPTION FULL	AA
2009-10-08	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENNIS PARFITT / 01/10/2009	CH01
2009-05-19	31/03/09 TOTAL EXEMPTION FULL	AA
2009-03-23	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS	363a
2009-03-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PARFITT / 12/03/2009	288c
2008-03-26	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	363a
2008-05-06	APPOINTMENT TERMINATED SECRETARY ANN HIGGS	288b
2008-07-14	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-11-28	SECRETARY'S PARTICULARS CHANGED	288c
2007-04-05	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	363a
2007-12-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-08-16	DIRECTOR'S PARTICULARS CHANGED	288c
2006-03-27	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	363a
2006-07-05	NEW SECRETARY APPOINTED	288a
2006-07-05	SECRETARY RESIGNED	288b
2006-01-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2006-07-31	DIRECTOR'S PARTICULARS CHANGED	288c
2006-05-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2005-04-22	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	363s
2004-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2004-03-12	SECRETARY RESIGNED	288b
2004-03-29	SECRETARY RESIGNED	288b
2004-05-26	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	363a
2004-05-05	DIRECTOR RESIGNED	288b
2004-06-23	DIRECTOR'S PARTICULARS CHANGED	288c
2004-03-12	NEW SECRETARY APPOINTED	288a
2004-12-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2004-03-29	REGISTERED OFFICE CHANGED ON 29/03/04 FROM:AIRPORT HOUSEPURLEY WAYCROYDONSURREY CR0 0XZ	287
2003-04-26	REGISTERED OFFICE CHANGED ON 26/04/03	363(287)
2003-04-26	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	363s
2003-04-26	NEW SECRETARY APPOINTED	288a
2003-04-26	SECRETARY'S PARTICULARS CHANGED	363(288)
2002-03-12	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC