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FIRSTGUST LIMITED

Company number 04789813

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2016 DS01 Application to strike the company off the register
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
29 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
30 May 2014 AD01 Registered office address changed from 180- 186 Kings Cross Road London WC1X 9DE United Kingdom on 30 May 2014
05 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Feb 2013 CC04 Statement of company's objects
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012
30 Oct 2012 AP04 Appointment of Versos Secretaries Limited as a secretary
29 Oct 2012 AP02 Appointment of Versos Directors Limited as a director
29 Oct 2012 AP01 Appointment of Mr Andrew James Gilfillan as a director
26 Oct 2012 TM01 Termination of appointment of London Management Directors Limited as a director
26 Oct 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
26 Oct 2012 TM01 Termination of appointment of Miriam Lewis as a director
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010