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FIRST FINANCE DIRECT LIMITED

Company number 05252370

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 5,000
24 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Ranveer Singh on 9 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from finance house madeira avenue bognor regis west sussex PO22 8DX
29 May 2009 288b Appointment Terminated Director and Secretary peter windibank
19 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 123 Gbp nc 5000/10000 16/01/09
15 Dec 2008 363a Return made up to 06/10/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
07 Nov 2007 363s Return made up to 06/10/07; change of members
07 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288a New secretary appointed;new director appointed
15 Mar 2007 88(2)R Ad 20/12/06--------- £ si 4999@1=4999 £ ic 1/5000
03 Mar 2007 288a New director appointed
03 Mar 2007 123 Nc inc already adjusted 20/12/06