FUTURE INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
NUMBER ONE LICHFIELD SOUTH
BIRMINGHAM ROAD
LICHFIELD
STAFFORDSHIRE
WS14 0QP

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/05/1223 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/05/115 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER EVANS / 08/02/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SHIRLEY / 31/01/2011

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
SUITE D ASTOR HOUSE
282 LICHFIELD ROAD FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG

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29/06/1029 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/05/098 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 CURRSHO FROM 30/04/2009 TO 31/01/2009

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06/10/086 October 2008 DIRECTOR APPOINTED JENNIFER EVANS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
17 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD

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09/04/089 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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