1ST UK COMPANY LIMITED

Company number 05667701

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 2	(3 pages)
21 Jun 2012	AP01	Appointment of Mr Raiki Halonen as a director on 18 June 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW on 21 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Graham Michael Cowan as a director on 18 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Access Nominees Limited as a director on 18 June 2012	(1 page)
21 Jun 2012	TM02	Termination of appointment of Access Registrars Limited as a secretary on 18 June 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AP01	Appointment of Mr Graham Michael Cowan as a director	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
09 Mar 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH02	Director's details changed for Access Nominees Limited on 25 January 2010	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Access Registrars Limited on 25 January 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Mar 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
03 Dec 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
22 Oct 2008	AA	Accounts made up to 31 January 2008	(1 page)
24 Oct 2007	AA	Accounts made up to 31 January 2007	(1 page)
12 Apr 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
12 Apr 2007	288a	New secretary appointed	(1 page)
12 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)