Advanced company searchLink opens in new window

FUTURE SECURITY SERVICES LIMITED

Company number 04999147

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-19
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from York House Suite 7B-7C 347-353a Station Road Harrow Middx HA1 1LN on 13 September 2010
23 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2009 363a Return made up to 18/12/08; no change of members
10 Oct 2008 363a Return made up to 18/12/07; no change of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 162-168 regent street 334 linen hall london W1B 5TG
17 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Feb 2007 363s Return made up to 18/12/06; full list of members
18 May 2006 288b Secretary resigned
18 May 2006 288b Director resigned
18 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
27 Mar 2006 363s Return made up to 18/12/05; full list of members
22 Dec 2005 288a New secretary appointed