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FAMILYSUB SOLUTIONS LTD

Company number 08804665

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
09 Jan 2017 AP01 Appointment of Mr Md Tokdirul Islam as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Wahida Khanam as a director on 1 January 2017
24 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 Oct 2016 AA Micro company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 70,000
23 Nov 2015 AP01 Appointment of Mst Wahida Khanam as a director on 1 November 2015
20 Nov 2015 TM01 Termination of appointment of Md Tokdirul Islam as a director on 2 November 2015
20 Nov 2015 AD01 Registered office address changed from 450 York Road Stevenage Hertfordshire SG1 4EW England to 32 High Street St. Neots Cambridgeshire PE19 1JA on 20 November 2015
06 Nov 2015 AD01 Registered office address changed from 21 High Street Burnham-on-Sea Somerset TA8 1NX to 450 York Road Stevenage Hertfordshire SG1 4EW on 6 November 2015
01 Apr 2015 CH01 Director's details changed for Mr Md Tokdirul Islam on 1 March 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 70,000
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 70,000
10 Sep 2014 CH01 Director's details changed for Mr Md Tokdirul Islam on 1 August 2014
29 Apr 2014 AD01 Registered office address changed from 35 Endymion Mews Hatfield Herts Herts AL10 0EW England on 29 April 2014
11 Feb 2014 AD01 Registered office address changed from Subway 21 High Street High Street Burnham-on-Sea Somerset Somerset TA8 1NX England on 11 February 2014
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)