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1ST KNIGHT LIMITED

Company number 07331498

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
31 Dec 2012 AP01 Appointment of Mrs Anna Maria Coppola as a director on 30 October 2012
29 Oct 2012 TM01 Termination of appointment of Anna Maria Coppola as a director on 4 September 2012
29 Oct 2012 TM01 Termination of appointment of Giovanni Coppola as a director on 1 September 2012
29 Oct 2012 TM01 Termination of appointment of Giovanni Coppola as a director on 1 September 2012
03 Oct 2012 AP01 Appointment of Mrs Anna Maria Coppola as a director on 1 September 2012
11 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1,000
13 Aug 2012 AP01 Appointment of Mr Giovanni Coppola as a director on 30 July 2012
13 Aug 2012 AP01 Appointment of Mr Giovanni Coppola as a director on 1 August 2012
13 Aug 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 13 August 2012
16 Jul 2012 TM01 Termination of appointment of Michael Thomas Gordon as a director on 1 July 2012
01 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Mr Michael Thomas Gordon as a director
05 Aug 2011 TM01 Termination of appointment of Darren Symes as a director
05 Aug 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted