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1ST CONTACT SECRETARIES LIMITED

Company number 03105436

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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