FUTURE MICROS DISTRIBUTION LIMITED

Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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18/07/2318 July 2023 Director's details changed for Miss Fay Jilla Kianzad on 2022-11-10

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29/03/2329 March 2023 Registered office address changed from Flat 4 44 Manor Park London SE13 5RL England to 23 North Place Brighton BN1 1YF on 2023-03-29

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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21/07/2121 July 2021 Compulsory strike-off action has been discontinued

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/05/1610 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/05/1517 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/05/142 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/05/1316 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/05/123 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/10/1126 October 2011 Annual return made up to 14 May 2011 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 8 March 2009 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 November 2009

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24/10/1124 October 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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21/06/1121 June 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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20/08/1020 August 2010 Annual return made up to 14 May 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/05/0915 May 2009 SECRETARY'S CHANGE OF PARTICULARS / RAYMONDE SHOOSMITH / 15/04/2009

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21/04/0921 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 3-4 WESTBOURNE GROVE, HOVE, EAST SUSSEX, BN3 5PJ

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15/03/0815 March 2008 SECRETARY APPOINTED MS RAYMONDE SHOOSMITH

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY DAVID ROCHESTER

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 60 PLYMOUTH AVENUE, BRIGHTON, EAST SUSSEX, BN2 4JB

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/04/0712 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 38 PRESTON ROAD, BRIGHTON, EAST SUSSEX BN1 4QF

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15/03/0515 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 38 PRESTON ROAD, BRIGHTON, EAST SUSSEX BN1 4QF

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09/03/039 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/06/022 June 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/08/0116 August 2001 RETURN MADE UP TO 08/03/01; NO CHANGE OF MEMBERS

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED

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22/06/0122 June 2001 FULL ACCOUNTS MADE UP TO 30/11/99

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29/03/0129 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 SECRETARY RESIGNED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/10/991 October 1999 NEW SECRETARY APPOINTED

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21/05/9921 May 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 SECRETARY RESIGNED

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23/03/9823 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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13/05/9713 May 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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14/05/9614 May 1996 S386 DIS APP AUDS 07/05/96

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14/05/9614 May 1996 S366A DISP HOLDING AGM 07/05/96

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14/05/9614 May 1996 S252 DISP LAYING ACC 07/05/96

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26/04/9626 April 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9527 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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