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FUTRO SYSTEMS LIMITED

Company number 04577005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012
08 Oct 2012 AD01 Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 8 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 TM01 Termination of appointment of Axel Segebrecht as a director
03 May 2012 AD01 Registered office address changed from C/O Tim Lyons & Co Limited 29 Carlton Crescent Southampton Hampshire SO15 2EW Uk on 3 May 2012
17 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Mr Axel Segebrecht as a director
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Paul Mcken on 30 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Feb 2009 CERTNM Company name changed rumpelstilskin LIMITED\certificate issued on 05/03/09
27 Feb 2009 363a Return made up to 30/10/08; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 29 carlton crescent southampton hampshire SO15 2EW
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006