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FIRST OPTION NETWORKS LTD

Company number 03388842

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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)
25 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 AD01 Registered office address changed from 40 Orpington Road London N21 3PG on 7 December 2012
03 Dec 2012 600 Appointment of a voluntary liquidator
03 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-28
03 Dec 2012 4.70 Declaration of solvency
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 2
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary on 31 October 2011
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Jun 2011 CH04 Secretary's details changed for Incorporate Secretariat Limited on 16 May 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 19 June 2010
04 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jun 2009 363a Return made up to 19/06/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 19/06/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 19/06/07; full list of members
26 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 19/06/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
27 Jun 2005 363s Return made up to 19/06/05; full list of members