Future1 Systems Ltd was registered on 16 June 2003, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 August 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| PSC07 - N/A | 24 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| TM02 - Termination of appointment of secretary | 24 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 May 2017 | |
| DS01 - Striking off application by a company | 17 May 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| AA01 - Change of accounting reference date | 20 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 04 July 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 20 August 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| CH03 - Change of particulars for secretary | 28 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AD01 - Change of registered office address | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 12 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| CH03 - Change of particulars for secretary | 09 December 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AD01 - Change of registered office address | 27 May 2011 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| AAMD - Amended Accounts | 09 March 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
| 225 - Change of Accounting Reference Date | 30 August 2003 | |
| 287 - Change in situation or address of Registered Office | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| NEWINC - New incorporation documents | 16 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 12 July 2006 | Outstanding |
N/A |
| Debenture | 20 June 2006 | Outstanding |
N/A |
