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FIRST INTERNATIONAL CHARTERERS LIMITED

Company number 05644938

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2015 AA Micro company accounts made up to 31 December 2014
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
05 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Susan O'rorke as a director
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 CH01 Director's details changed for Mr Christopher Stephen Smith on 7 January 2013
20 Dec 2013 CH01 Director's details changed for Ms Susan O'rorke on 7 January 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Mrs Claire Marie Cain as a director
11 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 11 February 2013
11 Feb 2013 CH04 Secretary's details changed for Cumberland Secretaries Limited on 6 December 2011
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 5 December 2011
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
12 Nov 2009 AP01 Appointment of Susan O'rorke as a director
06 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Mr Christopher Stephen Smith as a director
04 Nov 2009 AP04 Appointment of Cumberland Secretaries Limited as a secretary