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FIRST CONSULTING GROUP LIMITED

Company number 10753480

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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)
09 Apr 2024	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)
23 Jan 2024	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)
10 Jan 2024	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)
09 May 2023	MR04	Satisfaction of charge 107534800001 in full	View PDF Satisfaction of charge 107534800001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 107534800002 in full	View PDF Satisfaction of charge 107534800002 in full - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 100.00	View PDF Statement of capital on 26 May 2022 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 25/05/22	View PDF Solvency Statement dated 25/05/22 - link opens in a new window - 3 pages (3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	CH01	Director's details changed for Mr Gerard Pieter Marie Van Den Goor on 9 May 2022	View PDF Director's details changed for Mr Gerard Pieter Marie Van Den Goor on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Maarten Icking on 26 April 2022	View PDF Director's details changed for Mr Maarten Icking on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Maarten Icking on 26 April 2022	View PDF Director's details changed for Mr Maarten Icking on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH02	Director's details changed for Consulting Holding B.V. on 26 April 2022	View PDF Director's details changed for Consulting Holding B.V. on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Gerard Pieter Marie Van Den Goor on 26 April 2022	View PDF Director's details changed for Mr Gerard Pieter Marie Van Den Goor on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL on 21 June 2021	View PDF Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood London NW8 0DL on 21 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MR01	Registration of charge 107534800002, created on 18 March 2021	View PDF Registration of charge 107534800002, created on 18 March 2021 - link opens in a new window - 49 pages (49 pages)
19 Mar 2021	TM01	Termination of appointment of Jonathan Mark Nelmes as a director on 5 March 2021	View PDF Termination of appointment of Jonathan Mark Nelmes as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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