FIRMAN SOLUTIONS LIMITED

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DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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14/07/2114 July 2021 Application to strike the company off the register

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14/06/2114 June 2021 Confirmation statement made on 2021-06-11 with updates

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 3 GROVE ROAD SANDOWN ISLE OF WIGHT PO36 9BQ ENGLAND

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 19/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 19/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 19/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 19/10/2018

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22/10/1822 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 19/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 19/10/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 02/01/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 02/01/2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC JAMES LAWSON

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA FRANCES ELKINS

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 18/04/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3 GROVE ROAD SANDOWN ISLE OF WIGHT PO36 9BQ ENGLAND

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 08/06/2016

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09/06/169 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 08/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA FRANCES ELKINS / 18/04/2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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08/07/158 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/09/132 September 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FRANCES ELKINS / 01/07/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 30/06/12 TOTAL EXEMPTION FULL

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23/08/1223 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 12/06/2010

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31/08/1131 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JAMES LAWSON / 02/10/2009

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA FRANCES ELKINS / 02/10/2009

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15/08/1015 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/01/1014 January 2010 30/06/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 30/06/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/11/0313 November 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS

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13/11/0313 November 2003 DIRECTOR'S PARTICULARS CHANGED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: BANNER & CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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