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FUTURE PRODUCTION SERVICES FIVE PLC

Company number 07164761

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
01 Sep 2014 AA Accounts made up to 28 February 2014
21 Apr 2014 CH01 Director's details changed for Mr Stephen Howard Margolis on 11 April 2014
21 Apr 2014 CH02 Director's details changed for Ff Corporate Services Limited on 11 April 2014
21 Apr 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 21 April 2014
21 Apr 2014 CH04 Secretary's details changed for Ff Corporate Services Limited on 11 April 2014
24 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP .4
07 Nov 2013 AP04 Appointment of Ff Corporate Services Limited as a secretary on 4 November 2013
07 Nov 2013 TM02 Termination of appointment of Thomas James Gardiner as a secretary on 4 November 2013
05 Sep 2013 AA Accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 Aug 2012 AA Accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
19 Dec 2011 AP02 Appointment of Ff Corporate Services Limited as a director on 13 December 2011
11 Oct 2011 TM01 Termination of appointment of Patricia Teresa Jackson as a director on 30 September 2011
24 Aug 2011 AA Accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Nov 2010 TM02 Termination of appointment of Francis Rose as a secretary
15 Nov 2010 AP03 Appointment of Thomas James Gardiner as a secretary
22 Feb 2010 NEWINC Incorporation