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FIRST COMPANY ONE LIMITED

Company number 06747779

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2016 AA Accounts for a dormant company made up to 30 November 2014
04 Feb 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
22 Jan 2015 TM02 Termination of appointment of Hipret Limited as a secretary on 10 January 2015
09 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
22 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
05 Jan 2012 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ England on 5 January 2012
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Giuseppe Ragosta on 1 October 2009
01 Feb 2010 CH04 Secretary's details changed for Hipret Limited on 1 October 2009
09 Jan 2009 288a Director appointed giuseppe ragosta
21 Dec 2008 288b Appointment terminated director gerardo castro rivera
12 Nov 2008 NEWINC Incorporation