FIRTH SYSTEMS LTD

Company number 06803084

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2017	DS01	Application to strike the company off the register	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Paul Gary Maurice as a director on 18 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 18 July 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(6 pages)
25 Aug 2015	CH01	Director's details changed for Mr Paul Gary Maurice on 25 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Paul Gary Maurice as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP02	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from 45 Delvedere Delves Lane Consett County Durham DH8 7HF to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015	(1 page)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
24 Sep 2014	AP01	Appointment of Mr Simon Peter Dowson as a director on 24 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Katy Sullivan as a director on 24 September 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
16 Jun 2014	TM02	Termination of appointment of Silver Birch Secretaries Ltd as a secretary	(1 page)
10 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Miss Angela Thompson as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Katy Sullivan as a director	(1 page)
10 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014	(1 page)