FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.
Company Documents
| Date | Description |
|---|---|
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL BUSINESS INVESTMENTS LTD |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | SHARE CERTIFICATES. SECTION 126 QUOTED 31/10/2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/02/1625 February 2016 | SAIL ADDRESS CREATED |
| 24/02/1624 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAFISA EUROTRUST INC / 18/02/2016 |
| 16/02/1616 February 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 201000 |
| 04/02/164 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HERNAN HERNANDEZ OBALDIA |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR MORDECHAI ISRAELACHVILI |
| 10/08/1510 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL BUSINESS INVESTMENTS LTD / 24/04/2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/08/148 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAFISA EUROTRUST INC BVI / 05/08/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1319 December 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 20/09/1320 September 2013 | PREVSHO FROM 29/12/2012 TO 28/12/2012 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC / 20/07/2012 |
| 07/01/137 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/126 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 20/07/2012 |
| 26/09/1226 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 17/01/1217 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 51000 |
| 17/01/1217 January 2012 | ALTER ARTICLES 06/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR HERNAN HORTENSIO HERNANDEZ OBALDIA |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL BUSINESS INVESTMENTS LTD / 30/11/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGIC SOFTWARE INTERNATIONAL LTD / 30/11/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 30/11/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 30/11/2009 |
| 23/12/0923 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DAFISA EUROTRUST INC BVI / 30/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED NEWCHAIN LIMITED |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 2ND FLOOR 207 HIGH STREET ORPINGTON KENT BR6 0PF |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | NC INC ALREADY ADJUSTED 24/10/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/09/9629 September 1996 | S252 DISP LAYING ACC 02/10/95 |
| 29/09/9629 September 1996 | S80A AUTH TO ALLOT SEC 02/10/95 |
| 29/09/9629 September 1996 | S369(4) SHT NOTICE MEET 02/10/95 |
| 29/09/9629 September 1996 | S366A DISP HOLDING AGM 02/10/95 |
| 29/09/9629 September 1996 | S386 DISP APP AUDS 02/10/95 |
| 29/09/9629 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/10/9318 October 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/09/9214 September 1992 | COMPANY NAME CHANGED REPORTCHECK LIMITED CERTIFICATE ISSUED ON 15/09/92 |
| 04/08/924 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company