FIRST COUNSEL (AUSTRALIA) LIMITED

Company number 05947687

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
03 Sep 2013	AD01	Registered office address changed from 18th Floor One Angel Court London EC2R 7HJ on 3 September 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 100	(6 pages)
23 Oct 2012	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd	(1 page)
11 Oct 2012	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 15 June 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2012	AP01	Appointment of Timothy Peter Skipper as a director on 30 December 2011	(3 pages)
05 Apr 2012	AP01	Appointment of Mr Christopher Peter Cayley as a director on 30 December 2011	(3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 100	(4 pages)
26 Mar 2012	AD01	Registered office address changed from 4th Floor Queen's House 8-9 Queen Street London EC4N 1SP on 26 March 2012	(2 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	TM01	Termination of appointment of Louise Leecy as a director	(1 page)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
19 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
04 Aug 2009	288c	Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; Date of Birth was: 21-May-1990, now: none; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD	(1 page)