- Company Overview for 1ST CONTACT FX LIMITED (07440166)
- Filing history for 1ST CONTACT FX LIMITED (07440166)
- People for 1ST CONTACT FX LIMITED (07440166)
- More for 1ST CONTACT FX LIMITED (07440166)
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) |
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21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Aug 2017 | DS01 | Application to strike the company off the register | |
29 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
18 Oct 2016 | AA | Full accounts made up to 29 February 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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05 Nov 2015 | AP03 | Appointment of Owen Dougal Gavin Bennett as a secretary on 5 November 2015 | |
01 Sep 2015 | AA01 | Current accounting period extended from 30 September 2015 to 28 February 2016 | |
09 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | AD01 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG England on 18 December 2013 | |
18 Dec 2013 | AP01 | Appointment of Robert Bruce Burrell as a director | |
29 Aug 2013 | TM01 | Termination of appointment of Ashley Deakin as a director | |
17 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
19 Nov 2012 | CH01 | Director's details changed for Mr Ashley Martin Deakin on 1 November 2012 | |
22 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
13 Dec 2010 | AA01 | Current accounting period shortened from 30 November 2011 to 30 September 2011 | |
15 Nov 2010 | NEWINC |
Incorporation
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