FUTURE SOLUTIONS GROUP LIMITED

Company number 05892486 ·

Dissolved

42 filings

Date Filing
4 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
7 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MARIE HUMPHRIES / 19/09/2014 View document
13 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
6 Aug 2014 DIRECTOR APPOINTED MR IAN FOWLER View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL PHILLIPS / 01/08/2013 View document
4 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM · 5 GAY STREET · BATH · BA1 2PH · ENGLAND View document
21 Dec 2012 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IAN FOX View document
5 Dec 2012 DIRECTOR APPOINTED MR GARY CHARLES MCARDLE View document
3 Dec 2012 SECRETARY APPOINTED MS MARIE HUMPHRIES View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM · HIGHLANDS HOUSE BASINGSTOKE ROAD · SPENCERS WOOD · READING · BERKSHIRE · RG7 1NT View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS WILLIAM FOX / 01/05/2012 View document
1 Oct 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 May 2012 APPOINTMENT TERMINATED, SECRETARY DEREK MCKECHNIE View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · DEVONSHIRE HOUSE · 60 GOSWELL ROAD · LONDON · EC1M 7AD View document
30 May 2012 DIRECTOR APPOINTED MR ALAN RUSSELL PHILLIPS View document
30 May 2012 DIRECTOR APPOINTED IAN DOUGLAS WILLIAM FOX View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK MCKECHNIE View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JANE MCKECHNIE View document
2 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
14 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
4 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
17 Nov 2006 SHARES AGREEMENT OTC View document
19 Sep 2006 NC INC ALREADY ADJUSTED · 01/09/06 View document
19 Sep 2006 � NC 1000/1100 · 01/09/0 View document
25 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
25 Aug 2006 S80A AUTH TO ALLOT SEC 01/08/06 View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 DIRECTOR RESIGNED View document
1 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document