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1ST DATA SOLUTIONS UK LTD

Company number 06662895

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 AD01 Registered office address changed from 10 Imperial Drive Gravesend Kent DA12 4LW England on 3 December 2012
30 Nov 2012 TM01 Termination of appointment of Alison Felton Mceldon as a director on 1 October 2012
10 Oct 2012 AD01 Registered office address changed from Lower Ground Floor 57 Windmill St Gravesend Kent DA12 1BB on 10 October 2012
20 Aug 2012 AA Total exemption full accounts made up to 31 August 2011
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 100
22 Jun 2012 TM02 Termination of appointment of Sara Ward as a secretary on 31 May 2012
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of John Sinclair as a director
27 Apr 2011 AP01 Appointment of Mrs Alison Felton Mceldon as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr John Edward Sinclair as a director
08 Jun 2010 TM01 Termination of appointment of Alison Felton Mceldon as a director
05 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Mrs Alison Felton Mceldon as a director
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 TM01 Termination of appointment of Paul Felton Mceldon as a director
14 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
04 Aug 2009 363a Return made up to 04/08/09; full list of members
12 Aug 2008 288a Director appointed paul felton mceldon
12 Aug 2008 288a Secretary appointed sara louise ward
04 Aug 2008 288b Appointment Terminated Director form 10 directors fd LTD
04 Aug 2008 NEWINC Incorporation