Advanced company searchLink opens in new window

FIRST SYSTEMS LIMITED

Company number 05648128

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1
21 Dec 2013 CH03 Secretary's details changed for Maryanne Louise Hawes on 1 December 2013
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
30 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 Oct 2012 DS02 Withdraw the company strike off application
04 Oct 2012 DS01 Application to strike the company off the register
27 Sep 2012 AA Total exemption small company accounts made up to 8 September 2012
24 Sep 2012 AA01 Previous accounting period shortened from 31 March 2013 to 8 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from Wye View Villa Gloucester Road Tutshill Chepstow Gwent NP16 7DH on 2 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Richard Hugh Newell on 17 December 2009
05 Jul 2009 288c Director's Change of Particulars / richard newell / 05/07/2009 / HouseName/Number was: 7, now: 26; Street was: orchard house london road, now: nut bush lane; Post Town was: cirencester, now: torquay; Region was: gloucestershire, now: devon; Post Code was: GL7 2PU, now: TQ2 6SB
13 Mar 2009 363a Return made up to 07/12/08; full list of members
13 Mar 2009 288c Director's Change of Particulars / richard newell / 12/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 5 barker place, now: orchard house london road; Post Town was: fairford, now: cirencester; Post Code was: GL7 4LN, now: GL7 2PU; Country was: , now: united kingdom
03 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
19 Dec 2007 363a Return made up to 07/12/07; full list of members