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1ST SOLUTION COMPUTER SERVICES LIMITED

Company number 02736571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Liam Steven Healy on 1 September 2014	View PDF Secretary's details changed for Mr Liam Steven Healy on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed for Mr John Benjamin Matthews on 1 September 2014	View PDF Director's details changed for Mr John Benjamin Matthews on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Steven John Healy on 1 September 2014	View PDF Director's details changed for Mr Steven John Healy on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Liam Steven Healy on 1 September 2014	View PDF Director's details changed for Mr Liam Steven Healy on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 50 - link opens in a new window - 6 pages (6 pages)
17 May 2013	MR01	Registration of charge 027365710003	View PDF Registration of charge 027365710003 - link opens in a new window - 25 pages (25 pages)
01 Mar 2013	AP03	Appointment of Mr Liam Steven Healy as a secretary	View PDF Appointment of Mr Liam Steven Healy as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AP01	Appointment of Mr John Benjamin Matthews as a director	View PDF Appointment of Mr John Benjamin Matthews as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of David Goddard as a director	View PDF Termination of appointment of David Goddard as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mr Steven John Healy as a director	View PDF Appointment of Mr Steven John Healy as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM02	Termination of appointment of David Goddard as a secretary	View PDF Termination of appointment of David Goddard as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Mr Liam Steven Healy as a director	View PDF Appointment of Mr Liam Steven Healy as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	View PDF Current accounting period extended from 31 August 2013 to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	CH01	Director's details changed for David Martyn Goddard on 3 August 2012	View PDF Director's details changed for David Martyn Goddard on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Russell Clarke as a director	View PDF Termination of appointment of Russell Clarke as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP03	Appointment of Mr David Martyn Goddard as a secretary	View PDF Appointment of Mr David Martyn Goddard as a secretary - link opens in a new window - 1 page (1 page)

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