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FORECOURT SYSTEMS LIMITED

Company number NI030571

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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)
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
03 Nov 2017 PSC05 Change of details for Tokheim Solutions Uk Limited as a person with significant control on 6 April 2016
03 Nov 2017 CH01 Director's details changed for Paul Farren on 11 August 2017
03 Nov 2017 CH01 Director's details changed for Mario Boere on 11 August 2017
02 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
27 Oct 2017 PSC05 Change of details for Tokheim Uk Limited as a person with significant control on 6 April 2016
27 Oct 2017 AP04 Appointment of Tughans Company Secretarial Limited as a secretary on 11 August 2017
11 Aug 2017 TM02 Termination of appointment of Nina Secretarial Limited as a secretary on 9 August 2017
11 Aug 2017 AD01 Registered office address changed from C/O Mccreery Turkington Stockman 1 Lanyon Quay Belfast BT1 3LG to Marlborough House 30 Victoria Street Belfast BT1 3GG on 11 August 2017
14 Mar 2017 AA Total exemption full accounts made up to 30 April 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 AA Total exemption full accounts made up to 30 April 2015
19 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2016 AP01 Appointment of Mario Boere as a director on 25 April 2016
29 Apr 2016 AP01 Appointment of Paul Farren as a director on 25 April 2016
29 Apr 2016 TM01 Termination of appointment of William Kenneth Scobie as a director on 25 April 2016
29 Apr 2016 TM01 Termination of appointment of Michael Gerard Piggot as a director on 25 April 2016
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 500,002
21 Aug 2014 AA Total exemption full accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500,002