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FUTURA RETAIL SOLUTIONS INTERNATIONAL LIMITED

Company number 05118634

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH01 Director's details changed for Christopher James Royall on 4 May 2010
18 Feb 2010 AD01 Registered office address changed from Brightwater House, 644 Oxford Road, Reading Berkshire RG30 1EH on 18 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 363a Return made up to 04/05/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
19 May 2008 363a Return made up to 04/05/08; full list of members
14 Aug 2007 AA Accounts made up to 31 December 2006
10 Jul 2007 MA Memorandum and Articles of Association
04 Jul 2007 CERTNM Company name changed royall data solutions LIMITED\certificate issued on 04/07/07
30 May 2007 363a Return made up to 04/05/07; full list of members
16 Oct 2006 363a Return made up to 04/05/06; full list of members
28 Mar 2006 AA Accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 04/05/05; full list of members
21 Mar 2005 AA Accounts made up to 31 December 2004
28 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
28 Jun 2004 88(2)R Ad 04/05/04--------- £ si 1@1=1 £ ic 1/2
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed