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1ST CONTACT DIRECTORS LIMITED

Company number 03106257

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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 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
21 May 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
22 May 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 1 July 2010
09 Sep 2010 CH01 Director's details changed for Mr Ashley Martin Deakin on 1 July 2010
09 Sep 2010 TM01 Termination of appointment of Andries Halgryn as a director
09 Sep 2010 TM01 Termination of appointment of Tania Cross as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 288b Appointment terminated director simon howard
07 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
08 Sep 2008 363a Return made up to 01/09/08; full list of members