FIRST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 10/12/2110 December 2021 | Application to strike the company off the register |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 03/10/213 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALINE MELIA |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAUTREY |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIAAN LIEBENBERG |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEEANN FORSTER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR RIAAN LIEBENBERG |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL SIDDALL BIGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BANCROFT |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR NIGEL CHRISTIAN GAUTREY |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE PENROSE |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 11B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED SHARON MARY CLARKE |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O MORRISONS SOLICITORS, 5TH FLOOR STERLING HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DP ENGLAND |
| 08/01/168 January 2016 | DIRECTOR APPOINTED ROSALINE MARY MELIA |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS LEEANN ROSALIND FORSTER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR LEE WRIGHT PENROSE |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR IAN MICHAEL EDWARD BANCROFT |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE, LONDON SW19 5SB UNITED KINGDOM |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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