FUTURITY LIMITED

Company number SC183872

Date	Type	Description	View / Download
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
19 Dec 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 28 November 2018	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25	(1 page)
04 May 2018	AD01	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 4 May 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 462,022	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 462,022	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
11 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Apr 2014	AP03	Appointment of Mrs Jarlath Delphene Wade as a secretary	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Richard Hodson as a director	(1 page)
24 Apr 2014	TM02	Termination of appointment of Stefan Benev as a secretary	(1 page)
20 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 462,022	(4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)