- Company Overview for 1ST DIRECTOR LIMITED (04371545)
- Filing history for 1ST DIRECTOR LIMITED (04371545)
- People for 1ST DIRECTOR LIMITED (04371545)
- More for 1ST DIRECTOR LIMITED (04371545)
| 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) |
|---|---|---|---|
| 07 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Feb 2011 | DS01 | Application to strike the company off the register | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Mar 2010 | AR01 |
Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
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| 10 Mar 2010 | CH01 | Director's details changed for Mr James Edward Barrington-Brown on 12 February 2010 | |
| 03 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 30 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 12 Mar 2009 | 288b | Appointment Terminated Secretary pauline selves | |
| 19 Feb 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 18 Feb 2009 | 288c | Director's Change of Particulars / james barrington-brown / 01/01/2008 / HouseName/Number was: , now: cedar house; Street was: 11 tryplets, now: the arboretum; Area was: church crookham, now: upton grey; Post Town was: fleet, now: ; Post Code was: GU52 6DH, now: RG25 2SG; Country was: , now: uk | |
| 16 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 15 Feb 2008 | 363a | Return made up to 12/02/08; full list of members | |
| 24 Apr 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 16 Mar 2007 | 363a | Return made up to 12/02/07; full list of members | |
| 12 Oct 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 10 Aug 2006 | 287 | Registered office changed on 10/08/06 from: 1ST director LIMITED suite 9A, coliseum business centre, riverside way, camberley, surrey GU15 3YL | |
| 27 Feb 2006 | 363a | Return made up to 12/02/06; full list of members | |
| 23 May 2005 | AA | Accounts made up to 30 June 2004 | |
| 18 Apr 2005 | 363a | Return made up to 11/02/05; full list of members | |
| 02 Dec 2004 | 288c | Secretary's particulars changed | |
| 02 Dec 2004 | 288c | Director's particulars changed | |
| 17 Mar 2004 | 363s | Return made up to 11/02/04; full list of members | |
| 17 Mar 2004 | 363(288) |
Director's particulars changed
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| 09 Jan 2004 | AA | Accounts made up to 30 June 2003 |