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FUTRO SYSTEMS LIMITED

Company number 04577005

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 26 March 2020
17 Apr 2019 AD01 Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB to Olympia House Armitage Road London NW11 8RQ on 17 April 2019
16 Apr 2019 LIQ02 Statement of affairs
16 Apr 2019 600 Appointment of a voluntary liquidator
16 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 28 December 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 28 December 2015
08 Jun 2016 AAMD Amended total exemption small company accounts made up to 28 December 2014
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
26 May 2016 AA Total exemption small company accounts made up to 28 December 2014
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
16 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
20 Jul 2015 AD01 Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2015 AA Total exemption small company accounts made up to 30 December 2013