1ST SOLUTIONS HOLDING LIMITED

Company number 06734810

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2012	AC92	Restoration by order of the court	(3 pages)
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 10,000	(4 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Clayton Watts as a director	(1 page)
12 Mar 2010	AA01	Previous accounting period shortened from 31 October 2009 to 31 May 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(14 pages)
25 Nov 2009	AD01	Registered office address changed from Unit F Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP United Kingdom on 25 November 2009	(1 page)
25 Nov 2009	TM02	Termination of appointment of M E Secretaries Ltd as a secretary	(1 page)
10 Nov 2009	AD01	Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 10 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of M E Secretaries Ltd as a secretary	(1 page)
27 Jul 2009	MA	Memorandum and Articles of Association	(9 pages)
20 Jul 2009	CERTNM	Company name changed 1ST sr holdings LIMITED\certificate issued on 24/07/09	(3 pages)
10 Jul 2009	288a	Director appointed clayton william watts	(2 pages)
10 Jul 2009	288a	Director appointed adam josef sieniawski	(2 pages)
10 Jul 2009	288a	Director appointed stanley sieniawski	(2 pages)
10 Jul 2009	88(2)	Ad 16/06/09 gbp si 9998@1=9998 gbp ic 2/10000	(2 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN	(1 page)
25 Jun 2009	CERTNM	Company name changed poppy dean no 10 LIMITED\certificate issued on 27/06/09	(2 pages)
08 Jun 2009	288b	Appointment Terminated Director franz van luit	(1 page)