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1ST CITY LTD

Company number 07245089

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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)
29 Oct 2012 COCOMP Order of court to wind up
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 AD01 Registered office address changed from Flat 5 28 Draycott Close London SE5 7PF United Kingdom on 8 November 2011
12 Aug 2011 TM01 Termination of appointment of Richard Jackson as a director
29 Jun 2011 AP01 Appointment of Mr Richard Jackson as a director
29 Jun 2011 TM01 Termination of appointment of Michael Brown as a director
28 Jun 2011 AAMD Amended accounts made up to 31 May 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-06-15
  • GBP 1
15 Jun 2011 AP01 Appointment of Mr Michael Brown as a director
14 Jun 2011 TM01 Termination of appointment of Michael Brown as a director
01 Jun 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 1 June 2011
01 Jun 2011 AP01 Appointment of Michael Brown as a director
01 Jun 2011 TM01 Termination of appointment of Darren Symes as a director
01 Jun 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted