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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Company number 03697030

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
19 Dec 2011 TM01 Termination of appointment of Duncan Gee Berry as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Agnes Xavier-Phillips as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of David Harvey as a director on 16 December 2011
19 Dec 2011 TM01 Termination of appointment of Robert James Garden as a director on 16 December 2011
28 Oct 2011 TM01 Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011
19 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director on 1 October 2011
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
12 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AP01 Appointment of Ms Alison Simmons as a director
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 2
05 Jan 2011 CH01 Director's details changed for Mr Duncan Gee Berry on 1 January 2011
05 Jan 2011 TM01 Termination of appointment of Colin Shave as a director
30 Dec 2010 CH01 Director's details changed for Mr Mandeep Singh Johar on 29 December 2010
19 Jul 2010 AP01 Appointment of Mr Robert James Garden as a director
19 Jul 2010 TM01 Termination of appointment of William Flynn as a director
15 Jul 2010 AP01 Appointment of Mrs Agnes Xavier-Phillips as a director
08 Feb 2010 CH04 Secretary's details changed for Fn Secretary Limited on 1 February 2010
08 Feb 2010 AD01 Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009