FIRFS 01 TBL (GENERAL PARTNER) LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
23/09/2423 September 2024 | Application to strike the company off the register |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
19/10/2319 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-19 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-19 with updates |
18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / DR MARCUS MUEHLBERGER / 04/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 2ND FLOOR 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 2ND FLOOR 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/12/157 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS MUEHLBERGER / 18/08/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/12/144 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
28/11/1328 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR MARCUS MUEHLBERGER / 28/11/2013 |
28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR MARCUS MUEHLBERGER / 28/11/2013 |
17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS MUEHLBERGER / 22/12/2010 |
10/12/1210 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
28/11/1228 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/11/1228 November 2012 | COMPANY NAME CHANGED SIGNA REAL ESTATE CAPITAL PARTNERS (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 28/11/12 |
08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RENE BENKO |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
29/12/1029 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 2ND FLOOR LPL 145-157 ST JOHN STREET LONDON EC1V 4PY |
11/10/0811 October 2008 | DISS40 (DISS40(SOAD)) |
10/10/0810 October 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/08/086 August 2008 | FIRST GAZETTE |
07/02/077 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
17/02/0617 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/03/0530 March 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | COMPANY NAME CHANGED AICE EUROPE 01 (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 16/06/04 |
16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
16/02/0416 February 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
16/02/0416 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/0416 February 2004 | £ NC 100/1000 10/02/0 |
16/02/0416 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 10/02/04 |
11/02/0411 February 2004 | COMPANY NAME CHANGED ALNERY NO. 2388 LIMITED CERTIFICATE ISSUED ON 11/02/04 |
19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company