1ST PROPERTY SOLUTIONS LTD.

Company Documents

DateDescription
16/11/1216 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1227 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM C/O CARR ACCOUNTING ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT SCOTLAND

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21/03/1221 March 2012 Annual return made up to 2 February 2011 with full list of shareholders

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03/12/113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/02/1128 February 2011 SAIL ADDRESS CREATED

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14/02/1114 February 2011 Annual return made up to 2 February 2010 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MULGREW / 02/02/2010

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13/02/1113 February 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM CARR ACCOUNTING ST. JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT

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28/07/1028 July 2010 DISS40 (DISS40(SOAD))

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 113 ST. GEORGES ROAD GLASGOW LANARKSHIRE G3 6JA

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04/06/104 June 2010 FIRST GAZETTE

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/07/0924 July 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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28/05/0828 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM: "RIVERSLEIGH" 9 KILWINNING ROAD IRVINE KA12 8RR

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29/03/0729 March 2007 NEW SECRETARY APPOINTED

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 SECRETARY RESIGNED

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08/02/078 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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