FIRSTEX DEVELOPMENT CO., LIMITED

Company Documents

Date	Description
22/02/2522 February 2025	Compulsory strike-off action has been discontinued View Document
22/02/2522 February 2025	Compulsory strike-off action has been discontinued View Document
19/02/2519 February 2025	Confirmation statement made on 2024-11-27 with no updates View Document
19/02/2519 February 2025	Accounts for a dormant company made up to 2024-12-31 View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
18/02/2518 February 2025	First Gazette notice for compulsory strike-off View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/03/245 March 2024	Compulsory strike-off action has been discontinued View Document
05/03/245 March 2024	Compulsory strike-off action has been discontinued View Document
04/03/244 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/03/244 March 2024	Confirmation statement made on 2023-11-27 with no updates View Document
20/02/2420 February 2024	First Gazette notice for compulsory strike-off View Document
20/02/2420 February 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/01/239 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2022-11-27 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/02/2223 February 2022	Compulsory strike-off action has been discontinued View Document
23/02/2223 February 2022	Compulsory strike-off action has been discontinued View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
22/02/2222 February 2022	First Gazette notice for compulsory strike-off View Document
21/02/2221 February 2022	Confirmation statement made on 2021-11-27 with no updates View Document
21/02/2221 February 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/01/2120 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/12/2020 December 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View Document
14/01/2014 January 2020	DISS40 (DISS40(SOAD)) View Document
12/01/2012 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/01/2012 January 2020	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
12/01/2012 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
11/01/2011 January 2020	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
21/02/1821 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
21/02/1821 February 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
21/02/1821 February 2018	REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON ENGLAND EC4V 5BJ View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts

30/10/1730 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/02/164 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
11/01/1611 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/01/1512 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/05/1414 May 2014	Annual return made up to 23 March 2014 with full list of shareholders View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT UK LIMITED View Document
14/05/1414 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / YANG WU / 23/03/2014 View Document
14/05/1414 May 2014	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/05/133 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/05/131 May 2013	Annual return made up to 23 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/03/1228 March 2012	Annual return made up to 23 March 2012 with full list of shareholders View Document
23/03/1223 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/08/1122 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/06/111 June 2011	Annual return made up to 23 March 2011 with full list of shareholders View Document
23/06/1023 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/06/104 June 2010	Annual return made up to 23 March 2010 with full list of shareholders View Document
03/06/103 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT UK LIMITED / 23/03/2010 View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / YANG WU / 23/03/2010 View Document
26/08/0926 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/06/0922 June 2009	SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT UK LIMITED / 02/03/2009 View Document
01/05/091 May 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View Document
20/04/0920 April 2009	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP View Document
15/01/0915 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY HKRTP LIMITED View Document
17/12/0817 December 2008	SECRETARY APPOINTED INTERSHORE CONSULT UK LIMITED View Document
17/12/0817 December 2008	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SUITE 8525 16-18 CIRCUS ROAD ST. JOHN'S WOOD LONDON NW8 6PG View Document
17/09/0817 September 2008	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP View Document
17/09/0817 September 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View Document
20/03/0720 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: MRA2028F RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: RM 2A 2F CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH View Document
23/12/0523 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FIRSTEX DEVELOPMENT CO., LIMITED

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