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FIRSTACTION LIMITED

Company number 03868101

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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)
23 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 14 September 2019
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ10 Removal of liquidator by court order
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 14 September 2018
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 September 2017
06 Oct 2016 AD01 Registered office address changed from 21-23 Skinner Street Gillingham Kent ME7 1HD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 October 2016
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 4.20 Statement of affairs with form 4.19
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
27 Apr 2016 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2016 AP01 Appointment of Richard Stuart Scott as a director on 21 January 2016
03 Feb 2016 TM01 Termination of appointment of Tahir Heyat Khan Lodhi as a director on 21 January 2016
14 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders