All Official Legal documents for FIRST HOMES WORLDWIDE LIMITED

Filed on: 30 Apr 2013
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 15 Jan 2013
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 3 Jan 2013
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 8 Mar 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/12 FULL LIST
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Filed on: 14 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/11 FULL LIST
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Filed on: 26 Jan 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
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Filed on: 26 Jan 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 26 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
14 BERKELEY STREET
LONDON
W1J 8DX
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Filed on: 26 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK TOLNER / 05/01/2011
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Filed on: 24 Jan 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 19 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/02/10 FULL LIST
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Filed on: 12 Oct 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 14 Jun 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
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Filed on: 14 Jun 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED
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Filed on: 8 Jun 2010
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 7 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jun 2010
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 20 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
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Filed on: 20 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK TOLNER
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Filed on: 24 Sep 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/08
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Filed on: 12 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD SMITH
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Filed on: 11 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JONATHON SCOTT
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Filed on: 25 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
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Filed on: 11 Feb 2009
Form: 288a - Appointment of Director or Secretary
Director Appointed Jonathon Gower Shenton Scott Logged Form
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Filed on: 6 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED RICHARD SMITH
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Filed on: 6 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JONATHON GOWER SHENTON SCOTT
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Filed on: 11 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
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Filed on: 8 Jan 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 6 Sep 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 20 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 18 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 24 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
ATLAS HOUSE FOURTH FLOOR
1 KING STREET
LONDON
EC2V 8AU
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Filed on: 27 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 13 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 21 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
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Filed on: 4 Feb 2006
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
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Filed on: 23 Nov 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Oct 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 12 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 16 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Nov 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Nov 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS
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Filed on: 12 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Nov 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 29 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/04
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Filed on: 10 Aug 2004
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
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Filed on: 2 Aug 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS; AMEND
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Filed on: 19 Feb 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
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Filed on: 5 Jun 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FIRST HOMES SPAIN LIMITED
CERTIFICATE ISSUED ON 05/06/03
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Filed on: 12 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 12 Feb 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 4 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 4 Feb 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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