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1ST SOFTWARE HOLDINGS LIMITED

Company number 07251278

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2012 DS01 Application to strike the company off the register
26 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Nov 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Apr 2011 CERTNM Company name changed avelo fs holdings LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-14
01 Apr 2011 CONNOT Change of name notice
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
01 Mar 2011 CONNOT Change of name notice
01 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-21
24 Jan 2011 AP01 Appointment of Mr Christopher John Noblet as a director
24 Jan 2011 AP01 Appointment of Mr Christopher John Noblet as a director
12 Jan 2011 AD01 Registered office address changed from C/O Willans 28 Imperial Square Cheltenham Gloucestershire GL50 1RH United Kingdom on 12 January 2011
25 Nov 2010 TM01 Termination of appointment of David Child as a director
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
22 Jul 2010 CONNOT Change of name notice
12 May 2010 NEWINC Incorporation