FUTURE OPTICS SYSTEM LIMITED

Company number 06933293

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2013	AD01	Registered office address changed from 18 Atlas Road Plaistow London E13 0AG United Kingdom on 4 March 2013	(1 page)
12 Dec 2012	TM01	Termination of appointment of Vyara Georgieva Varbanova as a director on 11 December 2012	(1 page)
12 Dec 2012	TM01	Termination of appointment of Ivaylo Dechkov Lechev as a director on 11 December 2012	(1 page)
12 Dec 2012	AP01	Appointment of Mrs Diyana Shkodrov as a director on 11 December 2012	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Marin Krastev Shkodrov as a director on 11 December 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 100	(4 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
22 Jan 2010	AD01	Registered office address changed from 5 Clarke Mansions Upney Lane Barking Essex IG11 9QJ United Kingdom on 22 January 2010	(1 page)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 2	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
15 Oct 2009	CONNOT	Change of name notice	(3 pages)
12 Oct 2009	AP01	Appointment of Mr Ivaylo Dechkov Lechev as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Ms Vyara Georgieva Varbanova as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Ciaran Odongo as a director	(1 page)
27 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
30 Jul 2009	287	Registered office changed on 30/07/2009 from bridge & co 98 high road south woodford london england E18 2QH united kingdom	(1 page)
15 Jun 2009	NEWINC	Incorporation	(14 pages)