FIRST CONSULTING LIMITED

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DateDescription
06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1924 July 2019 APPLICATION FOR STRIKING-OFF

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 28/02/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PAUL BERNARD / 28/02/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 28/02/2019

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17/12/1817 December 2018 31/08/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 06/04/2016

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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20/03/1820 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 01/12/2016

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PAUL BERNARD / 01/12/2016

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 01/12/2016

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01/02/181 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 20/03/2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PAUL BERNARD / 22/03/2016

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22/03/1622 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE FOTINI GOUZOULI / 22/03/2016

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/03/146 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/03/1315 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/03/1118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM C/O GEORGE HAY & CO 83 CAMBRIDGE STREET PIMLICO LONDON SW1V 4PS

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PAUL BERNARD / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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12/11/0912 November 2009 31/08/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/08/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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05/04/075 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/03/0628 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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06/04/046 April 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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18/06/0318 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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01/05/031 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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11/04/0111 April 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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05/04/005 April 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/04/988 April 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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12/05/9712 May 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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22/05/9622 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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17/04/9617 April 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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13/03/9513 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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23/03/9423 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS

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04/01/934 January 1993 S386 DISP APP AUDS 16/12/92

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04/01/934 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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24/04/9224 April 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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24/04/9224 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/927 January 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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11/04/9111 April 1991 ALTER MEM AND ARTS 05/03/91

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 COMPANY NAME CHANGED SPEED 1208 LIMITED CERTIFICATE ISSUED ON 20/03/91

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15/03/9115 March 1991 REGISTERED OFFICE CHANGED ON 15/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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01/03/911 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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