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1ST SOLUTIONS INFRASTRUCTURE CONTRACTORS LTD

Company number 10766161

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 5 Coed - Y - Dyffryn Church Village Rct CF38 1QT United Kingdom to 63 Walter Road Swansea SA1 4PT on 10 June 2021	View PDF Registered office address changed from 5 Coed - Y - Dyffryn Church Village Rct CF38 1QT United Kingdom to 63 Walter Road Swansea SA1 4PT on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH01	Director's details changed for Mr Adam Jozef Sieniawski on 7 April 2020	View PDF Director's details changed for Mr Adam Jozef Sieniawski on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC04	Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 7 April 2020	View PDF Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
14 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Rebecca Sieniawski as a person with significant control on 13 July 2017	View PDF Notification of Rebecca Sieniawski as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 13 July 2017	View PDF Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC04	Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 6 June 2017	View PDF Change of details for Mr Adam Jozef Sieniawski as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Adam Sieniawski as a person with significant control on 26 May 2017	View PDF Notification of Adam Sieniawski as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD01	Registered office address changed from 1st Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER United Kingdom to 5 Coed - Y - Dyffryn Church Village Rct CF38 1QT on 28 June 2017	View PDF Registered office address changed from 1st Solutions House Cwm Cynon Business Park Mountain Ash Mid Glamorgan CF45 4ER United Kingdom to 5 Coed - Y - Dyffryn Church Village Rct CF38 1QT on 28 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of Stanley Sieniawski as a director on 26 May 2017	View PDF Termination of appointment of Stanley Sieniawski as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AP01	Appointment of Mr Adam Jozef Sieniawski as a director on 26 May 2017	View PDF Appointment of Mr Adam Jozef Sieniawski as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)

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