1ST DATA SOLUTIONS LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 STRUCK OFF AND DISSOLVED

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB

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20/08/1120 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/08/112 August 2011 FIRST GAZETTE

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE KENNETH FELTON MCELDON / 08/06/2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/07/093 July 2009 DIRECTOR RESIGNED SIMON BARDEN

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03/07/093 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/10/0824 October 2008 DIRECTOR APPOINTED JOHN EDWARD SINCLAIR

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07/07/087 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: TANYARD HOUSE, 172 PARROCK STREET, GRAVESEND KENT DA12 1ER

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26/11/0726 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 10 IMPERIAL DRIVE GRAVESEND DA12 4LN

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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