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FIRCOSOFT LIMITED

Company number 06861439

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
15 Nov 2017 AP01 Appointment of Mr Ian Michael Glencross as a director on 1 November 2017
15 Nov 2017 TM01 Termination of appointment of Luc Querton as a director on 1 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 TM01 Termination of appointment of Dominic Joseph Feltham as a director on 1 May 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 CH01 Director's details changed for Luc Querton on 8 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
16 Dec 2015 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Dominic Joseph Feltham as a director on 16 December 2015
28 Nov 2015 AA Full accounts made up to 30 June 2015
17 Nov 2015 AD01 Registered office address changed from 10 Lloyd's Avenue London EC3N 3AJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 17 November 2015
13 Jul 2015 TM01 Termination of appointment of Jean Charles Marino Losco as a director on 1 July 2015
13 Jul 2015 AP01 Appointment of Luc Querton as a director on 1 July 2015
02 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
19 Mar 2015 AP03 Appointment of Mr Ian Michael Glencross as a secretary on 17 March 2015
08 Oct 2014 AA Full accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
25 Oct 2013 AA Full accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders