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FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD

Company number 05195032

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares to a secured institution 16/12/2014
05 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 CH03 Secretary's details changed for Susan Holburn on 4 March 2014
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
21 Mar 2013 AP01 Appointment of Mr Paul Raymond Murdoch as a director
13 Mar 2013 TM01 Termination of appointment of Fintan Mcdonald as a director
17 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 AP01 Appointment of Alan Walsh as a director
28 Apr 2011 AP01 Appointment of Fintan Mcdonald as a director
06 Apr 2011 TM01 Termination of appointment of Nick Beale as a director
06 Apr 2011 TM01 Termination of appointment of Daniel Casey as a director
27 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2