FUTURE ARK LIMITED


Registered number: 05250022
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Name: FUTURE ARK LIMITED
FUTURE ARK CONSULTING LTD
Address: 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Incorporation Date: 2004-10-05

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-11 APPLICATION FOR STRIKING-OFF DS01
2021-11-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-02 31/10/20 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES CS01
2020-03-24 COMPANY NAME CHANGED FUTURE ARK LIMITEDCERTIFICATE ISSUED ON 24/03/20 CERTNM
2020-03-17 31/10/19 TOTAL EXEMPTION FULL AA
2020-12-06 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-07-25 31/10/18 TOTAL EXEMPTION FULL AA
2019-12-08 REGISTERED OFFICE CHANGED ON 08/12/2019 FROMFIRST FLOOR THE BARNCROSS HAYESMALMESBURYWILTSHIRESN16 9BE AD01
2018-06-18 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-14 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2018-01-05 SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY O'HARA / 05/01/2018 CH03
2018-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY O'HARA / 05/01/2018 CH01
2018-01-05 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT KERR / 05/01/2018 CH01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-11-02 05/10/15 FULL LIST AR01
2015-07-06 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM46 HIGH STREETMALMESBURYWILTSHIRESN16 9AT AD01
2015-03-24 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-05 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-09 05/10/14 FULL LIST AR01
2013-10-08 05/10/13 FULL LIST AR01
2013-03-20 31/10/12 TOTAL EXEMPTION SMALL AA
2012-05-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-18 05/10/12 FULL LIST AR01
2011-08-28 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY O'HARA / 27/08/2011 CH01
2011-08-30 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROBERT KERR / 27/08/2011 CH01
2011-11-22 05/10/11 FULL LIST AR01
2011-06-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-05 05/10/10 FULL LIST AR01
2010-02-04 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-13 05/10/09 FULL LIST AR01
2009-11-13 REGISTERED OFFICE CHANGED ON 13/11/2009 FROMTHE OLD BANK10 HIGH STREETMALMESBURYSN16 9AU AD01
2009-06-07 31/10/08 TOTAL EXEMPTION SMALL AA
2008-06-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE O'HARA / 15/06/2008 288c
2008-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 15/06/2008 288c
2008-12-09 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2007-11-06 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-10 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-24 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2004-10-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-10-18 £ NC 1000/1000005/10/ RES04
2004-10-18 VARYING SHARE RIGHTS AND NAMES RES12
2004-10-05 SECRETARY RESIGNED 288b
2004-10-18 NC INC ALREADY ADJUSTED05/10/04 123
2004-11-24 AD 05/10/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-10-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-05 10:01:27