1ST DATA SOLUTIONS UK LTD

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
10 IMPERIAL DRIVE
GRAVESEND
KENT
DA12 4LW
ENGLAND

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON FELTON MCELDON

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
LOWER GROUND FLOOR 57 WINDMILL ST
GRAVESEND
KENT
DA12 1BB

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20/08/1220 August 2012 31/08/11 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 APPOINTMENT TERMINATED, SECRETARY SARA WARD

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22/06/1222 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR APPOINTED MRS ALISON FELTON MCELDON

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR APPOINTED MR JOHN EDWARD SINCLAIR

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON FELTON MCELDON

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05/05/105 May 2010 DIRECTOR APPOINTED MRS ALISON FELTON MCELDON

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FELTON MCELDON

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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04/08/094 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY APPOINTED SARA LOUISE WARD

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12/08/0812 August 2008 DIRECTOR APPOINTED PAUL FELTON MCELDON

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04/08/084 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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