FIRST NETWORK SOLUTIONS LIMITED

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Company Documents

DateDescription
16/11/1216 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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16/11/1216 November 2012 STATEMENT OF AFFAIRS/4.19

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16/11/1216 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
STATION HOUSE MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
ENGLAND

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
4 LADY BANK
TAMWORTH
STAFFORDSHIRE
B79 7NB
UNITED KINGDOM

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26/10/1226 October 2012 APPOINTMENT TERMINATED, SECRETARY IRIS HOLGATE

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
SHERWOOD HOUSE 2 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JN

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04/09/124 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/128 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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25/05/1025 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/104 May 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0913 June 2009 DISS40 (DISS40(SOAD))

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12/06/0912 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRETORIA HOLGATE / 31/03/2009

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR KERRIE MACDOUGALL

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02/06/092 June 2009 FIRST GAZETTE

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/08/0827 August 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 April 2006

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14/05/0714 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/04/0325 April 2003 Incorporation

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