- Company Overview for 1ST SOLUTIONS LIMITED (04363894)
- Filing history for 1ST SOLUTIONS LIMITED (04363894)
- People for 1ST SOLUTIONS LIMITED (04363894)
- More for 1ST SOLUTIONS LIMITED (04363894)
| 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) |
|---|---|---|---|
| 06 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Dec 2009 | DS01 | Application to strike the company off the register | |
| 18 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 09 Dec 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 09 Dec 2008 | 288c | Director's Change of Particulars / david ayton / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 29 bedeburn road, now: dunford gardens; Post Town was: westerhope, now: newcastle upon tyne; Region was: , now: tyne and wear; Post Code was: NE5 4JL, now: NE5 1LT | |
| 09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF | |
| 09 Dec 2008 | 288b | Appointment Terminated Secretary sharon anderson | |
| 18 Sep 2008 | 287 | Registered office changed on 18/09/2008 from unit 19B airport industrial estate kingston park newcastle upon tyne NE3 2EF | |
| 09 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 10 Mar 2007 | 363s | Return made up to 30/01/07; full list of members | |
| 09 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 14 Aug 2006 | 288a | New director appointed | |
| 26 May 2006 | 363s | Return made up to 30/01/06; full list of members | |
| 16 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 03 Mar 2006 | 288a | New secretary appointed | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: unit 19B airport ind est kingston park newcastle upon tyne NE3 2EF | |
| 15 Jun 2005 | 288b | Director resigned | |
| 05 May 2005 | 363s | Return made up to 30/01/05; full list of members | |
| 05 May 2005 | 363(288) |
Secretary's particulars changed
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| 05 May 2005 | 363(287) |
Registered office changed on 05/05/05
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| 04 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 27 Jul 2004 | 288a | New secretary appointed | |
| 27 Jul 2004 | 288a | New director appointed |