FIRST QUANTUM GROUP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1915 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
| 02/04/192 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/192 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/192 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/01/188 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 9848507 |
| 02/01/182 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NIGG / 10/11/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 13/11/1713 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 9347148 |
| 19/04/1719 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 8551803 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 8166888 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 10/06/1510 June 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 7682103 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 7036513.00 |
| 10/03/1510 March 2015 | SECOND FILING FOR FORM SH01 |
| 10/03/1510 March 2015 | SECOND FILING WITH MUD 10/11/14 FOR FORM AR01 |
| 27/01/1527 January 2015 | SECOND FILING FOR FORM SH01 |
| 26/01/1526 January 2015 | SECOND FILING WITH MUD 10/11/14 FOR FORM AR01 |
| 12/12/1412 December 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 4304931 |
| 12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 3421395 |
| 11/09/1411 September 2014 | 15/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREA DUENKI |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED WSM SERVICES LIMITED |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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