FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.

Company number 02737114

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2020	DS01	Application to strike the company off the register	(2 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	(3 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 26 December 2018 to 25 December 2018	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
20 Nov 2019	CH01	Director's details changed for Mrs Helen Louise Roue on 20 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Logic Software International Ltd as a director on 19 February 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Universal Business Investments Ltd as a director on 6 November 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
21 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
22 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(7 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share certificates. Section 126 quoted 31/10/2016	(1 page)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 201,000	(9 pages)
25 Feb 2016	AD03	Register(s) moved to registered inspection location 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL	(1 page)
24 Feb 2016	CH02	Director's details changed for Dafisa Eurotrust Inc on 18 February 2016	(1 page)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 201,000	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2016	AD01	Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 32 Chalky Bank Gravesend Kent DA11 7NY on 7 January 2016	(1 page)

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