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1ST MONITORING LIMITED

Company number 04384869

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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)
26 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 TM02 Termination of appointment of Christopher Burgoyne as a secretary
11 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 2
11 May 2010 CH01 Director's details changed for Mr Thierry Patrice Matthis on 1 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 288c Director's change of particulars / thierry matthis / 03/06/2009
05 Mar 2009 363a Return made up to 01/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Sep 2008 288b Appointment terminated director emma matthis
19 Sep 2008 288a Director appointed mr thierry matthis
02 Apr 2008 363a Return made up to 01/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
15 Mar 2007 363a Return made up to 01/03/07; full list of members
04 Apr 2006 363a Return made up to 01/03/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 01/03/04; full list of members
12 Feb 2004 288a New director appointed