FIRST-JENTY LIMITED

Company number 05320976 ·

Dissolved

55 filings

Date Filing
29 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP View document
16 Jul 2015 DIRECTOR APPOINTED MR TIMM ZEISS View document
5 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR HENDRIK FISCHER View document
4 Feb 2013 DIRECTOR APPOINTED THOMAS PETER KNEP View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O TRUST CHAMBER WEST 1 WEST DOCK STREET HULL NORTH HUMBERSIDE HU3 4HH UNITED KINGDOM View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR APPOINTED HENDRIK FISCHER View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR APPOINTED MR. HEIKO SCHROTER View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O C/O TRUST CHAMBER WEST 1 WEST DOCK STREET HULL NORTH HUMBERSIDE HU3 4HH UNITED KINGDOM View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM View document
15 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
22 Feb 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA UNITED KINGDOM View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE UNITED KINGDOM View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Aug 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL View document
2 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HILMES / 02/02/2010 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
14 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Oct 2006 SECRETARY RESIGNED View document
27 Apr 2006 DIRECTOR RESIGNED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 � NC 100/50000 08/04/06 View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
23 Jan 2006 NEW SECRETARY APPOINTED View document
19 Sep 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
23 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document