FIRS MEYER LIMITED

Company Documents

DateDescription
26/06/1226 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1213 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/03/126 March 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 SAIL ADDRESS CHANGED FROM: 16 JUXON HOUSE JUXON STREET OXFORD OX2 6DR UNITED KINGDOM

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06/09/116 September 2011 SAIL ADDRESS CREATED

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 55 CARDIGAN STREET OXFORD OXFORDSHIRE OX2 6BS UNITED KINGDOM

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SMITH / 06/09/2011

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06/09/116 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 24 ALBET ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1SD

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08/02/118 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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25/11/1025 November 2010 28/02/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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15/04/1015 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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27/11/0927 November 2009 28/02/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK SMITH / 02/10/2009

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12/03/0912 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY ANTHEA OPBORN-JONES

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02/05/082 May 2008 COMPANY NAME CHANGED COLIN SMITH (UK) LIMITED CERTIFICATE ISSUED ON 07/05/08

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0811 February 2008 Incorporation

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