1ST CALL FACILITIES SOLUTIONS LTD

Company Documents

DateDescription
12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1931 January 2019 APPLICATION FOR STRIKING-OFF

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/03/1611 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/03/1221 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/02/1128 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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25/02/1125 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SVETISLAV VUCEVIC / 27/02/2010

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27/02/1027 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/0926 March 2009 RES02

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2005

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2007

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2006

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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25/03/0925 March 2009 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ORDER OF COURT - RESTORATION

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25/03/0925 March 2009 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / NATASA VUCEVIC / 15/05/2007

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SVETISLAV VUCEVIC / 15/05/2007

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 17 CHELMERTON AVENUE GREAT BADDOW CHELMFORD ESSEX CM2 9RE

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13/02/0713 February 2007 STRUCK OFF AND DISSOLVED

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31/10/0631 October 2006 FIRST GAZETTE

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25/04/0625 April 2006 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 SECRETARY RESIGNED

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04/02/024 February 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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