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FIRSTMAIL LIMITED

Company number 11828318

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 AP01 Appointment of Mr Mohammed Zaman Khan as a director on 15 February 2019
12 Jun 2020 TM01 Termination of appointment of Danyaal Khan as a director on 15 February 2019
12 Jun 2020 PSC01 Notification of Mohammed Zaman Khan as a person with significant control on 12 June 2020
12 Jun 2020 PSC07 Cessation of Danyaal Khan as a person with significant control on 12 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
27 May 2020 AD01 Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to Office 1 4 Victor Road Bradford BD9 4QL on 27 May 2020
25 May 2020 AP01 Appointment of Mr Danyaal Khan as a director on 15 February 2019
25 May 2020 PSC01 Notification of Danyaal Khan as a person with significant control on 15 February 2019
25 May 2020 TM01 Termination of appointment of Shahid Khan as a director on 9 May 2020
25 May 2020 PSC07 Cessation of Shahid Khan as a person with significant control on 9 May 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
12 May 2020 PSC01 Notification of Shahid Khan as a person with significant control on 9 May 2020
12 May 2020 AP01 Appointment of Mr Shahid Khan as a director on 9 May 2020
12 May 2020 PSC09 Withdrawal of a person with significant control statement on 12 May 2020
12 May 2020 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 12 May 2020
12 May 2020 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020
02 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
15 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-15
  • GBP 10