FIRST SYSTEMS LIMITED

Company Documents

DateDescription
30/12/1230 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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22/10/1222 October 2012 DISS REQUEST WITHDRAWN

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04/10/124 October 2012 APPLICATION FOR STRIKING-OFF

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 8 September 2012

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24/09/1224 September 2012 PREVSHO FROM 31/03/2013 TO 08/09/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WYE VIEW VILLA GLOUCESTER ROAD TUTSHILL CHEPSTOW GWENT NP16 7DH

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02/03/112 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH NEWELL / 17/12/2009

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05/07/095 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWELL / 05/07/2009

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13/03/0913 March 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEWELL / 12/03/2009

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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19/12/0719 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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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

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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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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