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1ST GROUP HOLDINGS LIMITED

Company number 06321856

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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)
11 Feb 2014 BONA Bona Vacantia disclaimer
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 2.35B Notice of move from Administration to Dissolution on 26 April 2013
08 Jan 2013 2.24B Administrator's progress report to 26 October 2012
30 May 2012 2.24B Administrator's progress report to 26 April 2012
30 May 2012 2.31B Notice of extension of period of Administration
14 Dec 2011 2.24B Administrator's progress report to 2 December 2011
16 Aug 2011 2.23B Result of meeting of creditors
27 Jul 2011 2.16B Statement of affairs with form 2.14B
26 Jul 2011 2.17B Statement of administrator's proposal
14 Jun 2011 AD01 Registered office address changed from Vallis House, 57 Vallis Road Frome Somerset BA11 3EG on 14 June 2011
13 Jun 2011 2.12B Appointment of an administrator
25 May 2011 TM02 Termination of appointment of Sharon Ronald as a secretary
04 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 DS01 Application to strike the company off the register
21 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
03 Sep 2009 363a Return made up to 24/07/09; full list of members
10 Dec 2008 AA Accounts made up to 31 January 2008
13 Aug 2008 363a Return made up to 24/07/08; full list of members
05 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/01/08
24 Jul 2007 NEWINC Incorporation