FIRTH ROSS MARTIN ASSOCIATES LIMITED

Company number 02173586

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2012	SH20	Statement by Directors	(1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1	(4 pages)
12 Jul 2012	CAP-SS	Solvency Statement dated 29/06/12	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2012	CH01	Director's details changed for Ms Tara Walsh on 29 June 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Mar 2010	TM01	Termination of appointment of Eric Anderson as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Giles Simons as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Jeremy Brattle as a director	(1 page)
17 Nov 2009	AP01	Appointment of Ms Tara Walsh as a director	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Aug 2009	288a	Director appointed mr eric anderson	(2 pages)
08 Jul 2009	288b	Appointment Terminated Director eric anderson	(1 page)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)