1ST SOLUTION COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1530 March 2015 | APPLICATION FOR STRIKING-OFF |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 |
| 01/09/141 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEALY / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN MATTHEWS / 01/09/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LIAM STEVEN HEALY / 01/09/2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027365710003 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027365710003 |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR LIAM STEVEN HEALY |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR LIAM STEVEN HEALY |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GODDARD |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODDARD |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR JOHN BENJAMIN MATTHEWS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR STEVEN JOHN HEALY |
| 15/02/1315 February 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL CLARKE |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN GODDARD / 03/08/2012 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLARKE |
| 14/08/1214 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR DAVID MARTYN GODDARD |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 50 |
| 27/01/1227 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: STUART STAINES & COMPANY 153 GROSVENOR ROAD ALDERSHOT HANTS GU11 3EF |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/94;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | S366A DISP HOLDING AGM 02/08/93 |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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