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FIRSTONE (EUROPE) LTD

Company number 06023296

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Jan 2014 CH01 Director's details changed for Mr Grant Popham on 1 December 2013
16 Jan 2014 CH01 Director's details changed for Claire Elizabeth Popham on 1 December 2013
16 Jan 2014 CH03 Secretary's details changed for Mr Grant Popham on 1 December 2013
16 Jan 2014 AD01 Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 16 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Grant Popham on 1 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AD01 Registered office address changed from Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN England on 16 November 2012
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Nov 2010 AAMD Amended accounts made up to 31 March 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Claire Elizabeth Popham on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Grant Popham on 5 January 2010
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 288a Director appointed mr grant popham