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FIRST CONCEPTS LTD

Company number 05094839

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2011 DS01 Application to strike the company off the register
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
12 Jan 2011 TM01 Termination of appointment of Cedric Bradford as a director
12 Jan 2011 AP01 Appointment of Mrs Tracy Jane Wild as a director
26 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Stephen John Wild on 19 November 2009
26 Jan 2010 CH01 Director's details changed for Cedric Bradford on 19 November 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 19/11/08; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from suite b, 29 harley street london W1G 9QR
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Nov 2007 363a Return made up to 19/11/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Sep 2006 363a Return made up to 29/09/06; full list of members
30 Nov 2005 AA Accounts made up to 30 April 2005
22 Nov 2005 288c Director's particulars changed
04 Aug 2005 288c Secretary's particulars changed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New secretary appointed
26 Jul 2005 88(2)R Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2
26 Jul 2005 288a New director appointed