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FIRST/NS PASSENGER SERVICES SOUTH WEST HOLDINGS LIMITED

Company number 04102354

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-12-12
  • GBP 1
20 Nov 2009 TM01 Termination of appointment of Marcel Niggebrugge as a director
12 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for Nicholas Keith Chevis on 12 October 2009
09 May 2009 288b Appointment Terminated Director dean finch
02 Dec 2008 363a Return made up to 04/12/08; full list of members
02 Dec 2008 AA Accounts made up to 31 March 2008
30 Dec 2007 363a Return made up to 06/11/07; no change of members
27 Nov 2007 AA Accounts made up to 31 March 2007
23 Jan 2007 AA Accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 06/11/06; no change of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Secretary resigned
30 Jan 2006 AA Accounts made up to 31 March 2005
04 Jan 2006 363s Return made up to 06/11/05; full list of members
05 Jul 2005 288a New secretary appointed
23 Feb 2005 AA Accounts made up to 31 March 2004
25 Jan 2005 288b Secretary resigned
07 Dec 2004 363s Return made up to 06/11/04; full list of members
07 Dec 2004 288a New director appointed