FIRST SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
30/12/1230 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
22/10/1222 October 2012 | DISS REQUEST WITHDRAWN |
04/10/124 October 2012 | APPLICATION FOR STRIKING-OFF |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 8 September 2012 |
24/09/1224 September 2012 | PREVSHO FROM 31/03/2013 TO 08/09/2012 |
22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WYE VIEW VILLA GLOUCESTER ROAD TUTSHILL CHEPSTOW GWENT NP16 7DH |
02/03/112 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
18/12/0918 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH NEWELL / 17/12/2009 |
05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWELL / 05/07/2009 |
13/03/0913 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWELL / 12/03/2009 |
03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
24/09/0824 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
19/12/0719 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: G OFFICE CHANGED 07/11/06 OLD BELL CHAMBERS BANK STREET CHEPSTOW NP16 5EN |
07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | SECRETARY RESIGNED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | NEW SECRETARY APPOINTED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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