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FUTURE SYSTEMS (AV) LIMITED

Company number 05384520

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2016 DS01 Application to strike the company off the register
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 5 April 2011
05 Apr 2011 AD01 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 5 April 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 07/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 07/03/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 07/03/07; full list of members
22 Jun 2007 288c Director's particulars changed
22 Jun 2007 288c Secretary's particulars changed