1ST CREDIT (INVESTMENT) LIMITED

Company number 07443584

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(7 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Mar 2016	TM01	Termination of appointment of Charles James Trevenen Holland as a director on 29 February 2016	(1 page)
22 Mar 2016	TM02	Termination of appointment of Simon Gerald Dighton as a secretary on 29 February 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Simon Gerald Dighton as a director on 29 February 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Bruce Mclaren as a secretary on 29 February 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 783,186.76	(7 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
05 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 783,186.76	(7 pages)
05 Dec 2014	CH01	Director's details changed for Mr Leith Ian Robertson on 1 November 2014	(2 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
19 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 783,186.76	(8 pages)
19 Dec 2013	CH01	Director's details changed for Mr Charles James Trevenen Holland on 26 November 2010	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Simon Gerald Dighton on 26 November 2010	(2 pages)
19 Dec 2013	CH01	Director's details changed for Eddie Brian Nott on 26 November 2010	(2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 783,186.76	(8 pages)
19 Nov 2013	AP01	Appointment of Bruce Mclaren as a director	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
07 May 2013	AD01	Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR on 7 May 2013	(2 pages)
10 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(8 pages)