- Company Overview for FIRST MODEL MANAGEMENT LTD (05992540)
- Filing history for FIRST MODEL MANAGEMENT LTD (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) |
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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
|
|
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 |