- Company Overview for FIRSTGUST LIMITED (04789813)
- Filing history for FIRSTGUST LIMITED (04789813)
- People for FIRSTGUST LIMITED (04789813)
- More for FIRSTGUST LIMITED (04789813)
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) |
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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
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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
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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
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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 |