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FIRST MANAGEMENT (GB) LTD.

Company number SC208447

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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)
26 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
29 Jun 2011 AA Total exemption small company accounts made up to 30 April 2009
28 Mar 2011 AA Total exemption small company accounts made up to 30 April 2008
08 Nov 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2010 AR01 Annual return made up to 23 June 2009 with full list of shareholders
06 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2009 AR01 Annual return made up to 23 June 2008 with full list of shareholders
22 Oct 2009 AP03 Appointment of a secretary
  • ANNOTATION Under section 1095 of the Companies Act 2006. The Date of Appointment has been removed as it is factually inaccurate.
05 Feb 2009 287 Registered office changed on 05/02/2009 from 248 union street aberdeen aberdeenshire AB10 1TN
05 Feb 2009 288b Appointment terminated secretary cohen & co solicitors
05 Feb 2009 288a Secretary appointed chung wong
03 Dec 2008 287 Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE
12 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 May 2008 288c Secretary's change of particulars / cohen & co solicitors / 28/04/2008
20 May 2008 287 Registered office changed on 20/05/2008 from 1 st. Swithin row aberdeen grampian AB10 6DL
09 May 2008 AA Total exemption small company accounts made up to 30 April 2006
07 May 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2007 363s Return made up to 23/06/07; full list of members; amend
27 Jun 2007 363a Return made up to 23/06/07; full list of members
07 Aug 2006 363a Return made up to 23/06/06; full list of members
07 Aug 2006 288a New director appointed
07 Aug 2006 288b Director resigned
04 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005