FIRST SPAS LIMITED

Company number 04958967 ·

Dissolved

59 filings

Date Filing
2 Jul 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED View document
19 Mar 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR View document
11 Mar 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
7 Mar 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Feb 2017 APPLICATION FOR STRIKING-OFF View document
7 Jan 2017 DISS40 (DISS40(SOAD)) View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
13 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
1 Nov 2016 FIRST GAZETTE View document
12 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
11 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
11 Nov 2015 SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM View document
10 Nov 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR View document
10 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2014 View document
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
10 Nov 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2014 View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR View document
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Jun 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
10 Nov 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2011 View document
10 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2011 View document
10 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010 View document
26 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 View document
19 Feb 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 10/11/2009 View document
10 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2009 View document
10 Nov 2009 SAIL ADDRESS CREATED View document
10 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2009 View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR APPOINTED MR ALASTAIR CUNNINGHAM View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Mar 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE 401 302 REGENT STREET LONDON W1R 6HH View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
20 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
5 Feb 2005 CO IS DORMANT 30/11/04 View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
23 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
26 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document