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FUTURE SOLUTIONS (LONDON) LTD

Company number 07648981

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2017	AD01	Registered office address changed from 84 Avondale Avenue London N12 8EN to 21 Constable Close Lawford Manningtree CO11 2LD on 13 July 2017	View PDF Registered office address changed from 84 Avondale Avenue London N12 8EN to 21 Constable Close Lawford Manningtree CO11 2LD on 13 July 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2015	TM01	Termination of appointment of Bonny Marie Chmelik as a director on 8 October 2015	View PDF Termination of appointment of Bonny Marie Chmelik as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP01	Appointment of Mr Stefan Chmelik as a director	View PDF Appointment of Mr Stefan Chmelik as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AD01	Registered office address changed from 15a Hervey Close London N3 2HG United Kingdom on 3 August 2012	View PDF Registered office address changed from 15a Hervey Close London N3 2HG United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
26 May 2011	CH01	Director's details changed for Mrs Bonney Marie Chmelik on 26 May 2011	View PDF Director's details changed for Mrs Bonney Marie Chmelik on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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FUTURE SOLUTIONS (LONDON) LTD

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