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1ST CONTACT FX LIMITED

Company number 07440166

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • MODEL ARTICLES ‐ Model articles adopted