FIRST DIRECT SOLUTIONS LIMITED

Company Documents

DateDescription
16/07/1016 July 2010 STRUCK OFF AND DISSOLVED

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26/03/1026 March 2010 FIRST GAZETTE

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16/11/0716 November 2007 FIRST GAZETTE

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07

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05/06/075 June 2007 RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS

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05/06/075 June 2007 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007

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05/06/075 June 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/10/053 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/10/053 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/08/0530 August 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 14, GRANGEMOUTH ENTERPRISE CENTRE, FALKIRK ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XS

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 LOCATION OF REGISTER OF MEMBERS

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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22/01/0522 January 2005 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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07/01/057 January 2005 DIRECTOR RESIGNED

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 STRIKE-OFF ACTION SUSPENDED

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14/05/0414 May 2004 FIRST GAZETTE

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21/06/0221 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 29 WILSON STREET GRANGEMOUTH STIRLINGSHIRE FK3 8PE

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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