DEFINITIVE FUTURES LIMITED

Company number 06830249

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2 October 2013	(1 page)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 1	(4 pages)
06 Mar 2013	CH01	Director's details changed for Alison Williams on 25 February 2013	(2 pages)
06 Mar 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 25 February 2013	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
23 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
15 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
17 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA01	Current accounting period extended from 28 February 2010 to 31 March 2010	(3 pages)
01 May 2009	288b	Appointment terminated director jeremy beard	(1 page)
11 Mar 2009	288a	Director appointed alison williams	(2 pages)
25 Feb 2009	NEWINC	Incorporation	(20 pages)