SISTEMI FUTURA LTD

Company number 06354918

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2018	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 January 2018	(1 page)
01 Dec 2017	AA	Unaudited abridged accounts made up to 31 August 2017	(8 pages) Download iXBRL
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-05 EUR 100	(4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
25 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-25 EUR 100	(4 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014	(1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
30 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-30 EUR 100	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
03 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
13 Jul 2012	CERTNM	Company name changed edistar investments LTD\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2012	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
13 Jul 2012	AP01	Appointment of Mr Valerio Ferraguto as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Giorgio Ferraguto as a director	(2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 June 2012 EUR 100	(3 pages)

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