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FIRSTHIPS LTD

Company number 05618318

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
19 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-19
  • GBP 100
19 Nov 2010 CH03 Secretary's details changed for Mr Ron Kellermann on 9 November 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for John Mcmillan on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Steven Robert Mason on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Colum Jeffrey Arment Smith on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Simon Paul Williams on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Ron Kellermann on 9 November 2009
21 Dec 2008 288a Director appointed simon williams
21 Dec 2008 288a Director appointed john mcmillan
21 Dec 2008 288a Director appointed colum smith
27 Nov 2008 363a Return made up to 10/11/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 363a Return made up to 10/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
23 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Secretary resigned;director resigned
08 Dec 2006 363s Return made up to 10/11/06; full list of members
12 Dec 2005 88(2)R Ad 10/11/05--------- £ si 50@1=50 £ ic 50/100
12 Dec 2005 88(2)R Ad 10/11/05--------- £ si 25@1=25 £ ic 25/50