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F-SYS LIMITED

Company number 07664182

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
11 Nov 2021 AA Micro company accounts made up to 30 June 2021
21 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Stuart Charles Foster on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mrs Susan Foster on 21 June 2021
26 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
18 Jun 2019 PSC04 Change of details for Mrs Susan Foster as a person with significant control on 17 June 2019
18 Jun 2019 PSC04 Change of details for Mr Stuart Charles Foster as a person with significant control on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mrs Susan Foster on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Stuart Charles Foster on 17 June 2019
14 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 14 June 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
17 Oct 2017 AA Micro company accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
07 Jul 2017 PSC01 Notification of Susan Foster as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Stuart Charles Foster as a person with significant control on 6 April 2016
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 130
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015