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FIRSTNET SOLUTIONS LTD

Company number 07592070

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 6 March 2019
04 Apr 2018 AD01 Registered office address changed from 118 Northgate 118 North Street Leeds LS2 7PN United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 April 2018
29 Mar 2018 LIQ02 Statement of affairs
29 Mar 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-07
22 Jan 2018 TM01 Termination of appointment of Joanna Hemingbrough as a director on 22 January 2018
25 Jul 2017 ANNOTATION Clarification CH01 was removed from the public record on 24/10/2017 as it is invalid/ineffective.
25 Jul 2017 ANNOTATION Rectified The AP01 was removed from the public register on 20/10/2017 as it is factually inaccurate or is derived from something factually inaccurate
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jun 2017 AD01 Registered office address changed from 18th Floor Tower North Central Merrion Way Leeds LS2 8PA England to 118 Northgate 118 North Street Leeds LS2 7PN on 4 June 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
13 Jan 2017 AP01 Appointment of Mrs Joanna Hemingbrough as a director on 12 January 2017
17 Oct 2016 TM01 Termination of appointment of Gerard Tod as a director on 17 October 2016
17 Oct 2016 TM01 Termination of appointment of Craig Barratt as a director on 17 October 2016
13 Jul 2016 MR01 Registration of charge 075920700001, created on 13 July 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
06 Apr 2016 AD01 Registered office address changed from 21 Savile Mount Leeds LS7 3HZ to 18th Floor Tower North Central Merrion Way Leeds LS2 8PA on 6 April 2016
11 Jun 2015 TM01 Termination of appointment of Glenn Anthony Ward as a director on 11 June 2015
21 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
11 May 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AP01 Appointment of Mr Glenn Anthony Ward as a director on 11 December 2014