- Company Overview for 1ST CONTACT SECRETARIES LIMITED (03105436)
- Filing history for 1ST CONTACT SECRETARIES LIMITED (03105436)
- People for 1ST CONTACT SECRETARIES LIMITED (03105436)
- More for 1ST CONTACT SECRETARIES LIMITED (03105436)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
02 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
02 Jun 2016 | TM02 | Termination of appointment of Robert Shrosbree as a secretary on 1 May 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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30 Sep 2015 | TM02 | Termination of appointment of Dean Biagi as a secretary on 1 July 2015 | |
21 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | TM02 | Termination of appointment of Melanie Pitt as a secretary on 1 September 2014 | |
22 Sep 2014 | TM02 | Termination of appointment of Neil Charles Daniel Lennon as a secretary on 1 September 2014 | |
22 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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23 Sep 2013 | TM02 | Termination of appointment of Liam Collins as a secretary | |
22 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
22 May 2013 | TM02 | Termination of appointment of Luke White as a secretary | |
22 May 2013 | TM02 | Termination of appointment of Benjamin Newson as a secretary | |
24 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
24 Sep 2012 | TM02 | Termination of appointment of Laura Pinto as a secretary | |
23 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
18 Nov 2011 | TM02 | Termination of appointment of Kate Sterley as a secretary | |
18 Nov 2011 | TM02 | Termination of appointment of Andre Maritz as a secretary | |
18 Nov 2011 | TM02 | Termination of appointment of Kelly Nixon as a secretary | |
18 Nov 2011 | TM02 | Termination of appointment of Madonna Jones as a secretary |