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1ST2C LIMITED

Company number 05438351

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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)
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
  • GBP 1
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
  • 363(287) ‐ Registered office changed on 08/08/08
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
08 Jun 2005 288c Director's particulars changed
10 May 2005 288b Director resigned