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PIA - FIRST CAPITAL LIMITED

Company number 07301910

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 2,170.14	View PDF Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 2,170.14 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	TM01	Termination of appointment of Patrick Finn as a director on 31 December 2011	View PDF Termination of appointment of Patrick Finn as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Feb 2012	TM01	Termination of appointment of Alan Michael Collins as a director on 26 January 2012	View PDF Termination of appointment of Alan Michael Collins as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Max Knudsen as a director on 26 January 2012	View PDF Termination of appointment of Max Knudsen as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Steven Leslie Lucas as a director on 26 January 2012	View PDF Termination of appointment of Steven Leslie Lucas as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 27/09/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub division 27/09/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AP01	Appointment of Peter Shepherd as a director	View PDF Appointment of Peter Shepherd as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Max Knudsen as a director	View PDF Appointment of Max Knudsen as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Patrick Finn as a director	View PDF Appointment of Patrick Finn as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Alan Collins as a director	View PDF Appointment of Alan Collins as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AP01	Appointment of Steven Lucas as a director	View PDF Appointment of Steven Lucas as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14 - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14 - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 2,170.14 - link opens in a new window - 8 pages (8 pages)

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