- Company Overview for 1ST2C LIMITED (05438351)
- Filing history for 1ST2C LIMITED (05438351)
- People for 1ST2C LIMITED (05438351)
- More for 1ST2C LIMITED (05438351)
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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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2012 | DS01 | Application to strike the company off the register | |
25 May 2012 | AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-25
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25 May 2012 | AD01 | Registered office address changed from C/O Ch Hansmann & Co 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 25 May 2012 | |
25 May 2012 | CH01 | Director's details changed for Menachem Atzmon on 25 May 2012 | |
15 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
03 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
23 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
03 Jun 2010 | AR01 | Annual return made up to 28 April 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Ron Atzmon on 21 May 2010 | |
22 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
02 Jun 2009 | 363a | Return made up to 28/04/09; full list of members | |
29 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from c/o ch hausmann & co 5 de walden court 85 new cavendish street london W1W 6XD | |
08 Aug 2008 | 363s |
Return made up to 28/04/08; no change of members
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28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from at the offices of ch hausmann & co 104A park street mayfair london W1K 6NG | |
21 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
21 Dec 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
21 Dec 2007 | AA | Full accounts made up to 30 April 2006 | |
01 Jun 2007 | 363s | Return made up to 28/04/07; no change of members | |
12 May 2006 | 363s | Return made up to 28/04/06; full list of members | |
12 May 2006 | 363(288) |
Director's particulars changed
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08 Jun 2005 | 288c | Director's particulars changed | |
10 May 2005 | 288b | Director resigned |