FIRSTSOLVE LIMITED

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/04/166 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 DISS40 (DISS40(SOAD))

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28/11/1328 November 2013 Annual return made up to 23 February 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/09/1310 September 2013 FIRST GAZETTE

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09/04/139 April 2013 DISS40 (DISS40(SOAD))

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08/04/138 April 2013 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/01/1315 January 2013 FIRST GAZETTE

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04/08/124 August 2012 DISS40 (DISS40(SOAD))

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03/08/123 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/06/1219 June 2012 FIRST GAZETTE

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/04/1128 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/06/1029 June 2010 FIRST GAZETTE

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26/06/1026 June 2010 DISS40 (DISS40(SOAD))

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CAMMISH / 23/02/2010

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23/06/1023 June 2010 Annual return made up to 23 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/05/0827 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/05/0721 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: G OFFICE CHANGED 19/05/05 LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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23/02/0523 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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