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FIRST MODEL MANAGEMENT LTD

Company number 05992540

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
09 Aug 2010 CH03 Secretary's details changed for Mr George Ioannides on 12 July 2010
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
17 Mar 2010 600 Appointment of a voluntary liquidator
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2010 AD01 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 4 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Dec 2008 288c Secretary's Change Of Particulars George Ioannides Logged Form
28 Dec 2008 288c Secretary's Change Of Particulars George Ioannides Logged Form
09 Dec 2008 363a Return made up to 08/11/08; no change of members
09 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
27 Nov 2007 287 Registered office changed on 27/11/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB
21 Nov 2007 363a Return made up to 08/11/07; full list of members
20 Jul 2007 288b Secretary resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: suite 2391 9 chester mews london SW1X 7AH
01 Jun 2007 288a New secretary appointed;new director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 123 Nc inc already adjusted 03/04/07
21 May 2007 288a New secretary appointed;new director appointed