FIRST SPAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 11/03/1711 March 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/03/177 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1723 February 2017 | APPLICATION FOR STRIKING-OFF |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/01/176 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 13/12/1613 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 12/11/1512 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 11/11/1511 November 2015 | SAIL ADDRESS CHANGED FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ UNITED KINGDOM |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 10/11/1410 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/11/1110 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2011 |
| 10/11/1110 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 31/08/2010 |
| 26/07/1026 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 10/11/2009 |
| 10/11/0910 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/11/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR ALASTAIR CUNNINGHAM |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SUITE 401 302 REGENT STREET LONDON W1R 6HH |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | CO IS DORMANT 30/11/04 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | 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