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FIRST DEGREE SERVICES LIMITED

Company number 10138095

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
26 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
15 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
09 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Jul 2021 AD01 Registered office address changed from 73-74 Branston Road Burton-on-Trent Staffordshire DE14 3BY United Kingdom to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 15 July 2021
17 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
20 Apr 2021 CH01 Director's details changed for Mr David Tombre on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Simon Farmer as a director on 20 April 2021
20 Apr 2021 AP03 Appointment of Mr Thomas William Kavanagh as a secretary on 20 April 2021
20 Apr 2021 PSC07 Cessation of Simon Farmer as a person with significant control on 20 April 2021
20 Apr 2021 PSC02 Notification of Compusoft Gb Limited as a person with significant control on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Warren Roberts as a director on 20 April 2021
20 Apr 2021 TM01 Termination of appointment of Karen Goule as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr James Patrick Hamilton as a director on 20 April 2021
20 Apr 2021 AP01 Appointment of Mr David Tombre as a director on 20 April 2021
18 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association