FIRST GROUP DYNAMICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O IDEAL CORPORATE SOLUTIONS LTD LAKESIDE HOUSE WATERSIDE BUSINESS PARK SMITHS ROAD BOLTON LANCASHIRE BL3 2QJ |
| 15/04/1315 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM AMELIA HOUSE CRESENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 30/03/1230 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/1230 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/03/1230 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PASCAL DALE / 20/01/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1016 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 21/08/0221 August 2002 | � NC 10000/100000 25/07 |
| 02/08/022 August 2002 | COMPANY NAME CHANGED FIRSTBYTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/08/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: G OFFICE CHANGED 29/09/00 94 HIGHDOWN ROAD HOVE EAST SUSSEX BN3 6EA |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 16/06/9816 June 1998 | � NC 100/10000 29/04/98 |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 17/10/9717 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED IT SOLUTIONS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: G OFFICE CHANGED 04/09/97 MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 01/09/971 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9729 August 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/08/9729 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ALTER MEM AND ARTS 29/07/97 |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | COMPANY NAME CHANGED MIMBLETON LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 01/07/971 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company