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1ST CONTACT B INVESTMENTS LIMITED

Company number 04485154

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
10 Sep 2009 363a Return made up to 30/06/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
14 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
12 Jul 2006 363s Return made up to 30/06/06; full list of members
10 May 2006 AA Total exemption full accounts made up to 30 September 2005
03 Feb 2006 287 Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road, london SW1V 1LT
01 Jul 2005 363s Return made up to 30/06/05; full list of members
26 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members
08 Dec 2003 AA Accounts made up to 30 September 2003
08 Sep 2003 363s Return made up to 14/07/03; full list of members
04 Jul 2003 288a New director appointed
04 Jul 2003 288b Director resigned
22 Oct 2002 225 Accounting reference date extended from 31/07/03 to 30/09/03
07 Aug 2002 88(2)R Ad 17/07/02--------- £ si 9900@.01=99 £ ic 1/100
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/07/02
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 NEWINC Incorporation