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1ST CLASS INTERNATIONAL SERVICES LIMITED

Company number 03687966

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 AA Micro company accounts made up to 31 December 2016
23 Aug 2016 AP01 Appointment of Mr Jorge Egea Perez as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Amancio Gonzalez Minon as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mr Didier M'punge Diyavova as a director on 22 August 2016
23 Aug 2016 TM01 Termination of appointment of Didier M'punge Diyavova as a director on 22 June 2016
23 Aug 2016 AP01 Appointment of Mr Didier M'punge Diyavova as a director on 22 June 2016
07 Jun 2016 TM02 Termination of appointment of Zarion Limited as a secretary on 7 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 TM01 Termination of appointment of Vipul Kapur as a director on 7 June 2016
07 Jun 2016 TM01 Termination of appointment of Sanjeev Sood as a director on 7 June 2016
07 Jun 2016 AP01 Appointment of Mr Amancio Gonzalez Minon as a director on 7 June 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
16 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
30 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders