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FIRSTBOURSE LIMITED

Company number 07694703

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH01	Director's details changed for Mr Edward Anthony Deberry Salter on 26 April 2014	View PDF Director's details changed for Mr Edward Anthony Deberry Salter on 26 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AD01	Registered office address changed from C/O Newcastle Science City Citygate St. James Boulevard Newcastle upon Tyne NE1 4JH England on 19 December 2012	View PDF Registered office address changed from C/O Newcastle Science City Citygate St. James Boulevard Newcastle upon Tyne NE1 4JH England on 19 December 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 July 2012	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 17 July 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Andrew Davison as a director	View PDF Termination of appointment of Andrew Davison as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	View PDF Termination of appointment of Muckle Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Edward Anthony Deberry Salter as a director	View PDF Appointment of Edward Anthony Deberry Salter as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	CERTNM	Company name changed timec 1312 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution	View PDF Company name changed timec 1312 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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