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1ST SOLUTION INTERNET LIMITED

Company number 03504445

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 CH03 Secretary's details changed for Mr Liam Steven Healy on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Mr Steven John Healy on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Mr Liam Steven Healy on 14 April 2015
14 Apr 2015 CH01 Director's details changed for Mr John Benjamin Matthews on 14 April 2015
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
10 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50
05 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 Apr 2013 TM02 Termination of appointment of David Goddard as a secretary
29 Apr 2013 TM01 Termination of appointment of David Goddard as a director
22 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2013 AP03 Appointment of Mr Liam Steven Healy as a secretary
26 Feb 2013 AP01 Appointment of Mr John Benjamin Matthews as a director
26 Feb 2013 TM01 Termination of appointment of David Goddard as a director
26 Feb 2013 TM02 Termination of appointment of David Goddard as a secretary
26 Feb 2013 AP01 Appointment of Mr Steven John Healy as a director
26 Feb 2013 AP01 Appointment of Mr Liam Steven Healy as a director
10 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Feb 2012 AP03 Appointment of Mr David Martyn Goddard as a secretary
13 Feb 2012 CH01 Director's details changed for David Martyn Goddard on 4 February 2012