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FIRST SYSTEMS LIMITED

Company number 09913967

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2021 DS01 Application to strike the company off the register
18 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
03 Oct 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
02 Dec 2020 AD01 Registered office address changed from 10 Membury Close Frimley Camberley Surrey GU16 9FJ England to 49 Henley Drive Frimley Green Camberley Surrey GU16 6NF on 2 December 2020
27 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Jul 2019 TM01 Termination of appointment of Rosaline Mary Melia as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Nigel Christian Gautrey as a director on 17 July 2019
18 Jul 2019 TM01 Termination of appointment of Riaan Liebenberg as a director on 17 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
27 Jun 2018 AP01 Appointment of Mr Riaan Liebenberg as a director on 22 June 2018
27 Jun 2018 TM01 Termination of appointment of Leeann Rosalind Forster as a director on 22 June 2018
25 Apr 2018 AA Micro company accounts made up to 31 December 2017
08 Jan 2018 PSC01 Notification of Robin Neil Siddall Bigland as a person with significant control on 6 April 2016
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Nigel Christian Gautrey as a director on 14 July 2017
21 Jul 2017 TM01 Termination of appointment of Ian Michael Edward Bancroft as a director on 14 July 2017
22 May 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Lee Wright Penrose as a director on 23 September 2016