CompaniesInTheUK

FIRST SYSTEMS LIMITED

Company number 09913967 ·

Dissolved

41 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2021 Application to strike the company off the register · 1 page View document
18 Nov 2021 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
3 Oct 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROSALINE MELIA View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL GAUTREY View document
18 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RIAAN LIEBENBERG View document
4 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR LEEANN FORSTER View document
27 Jun 2018 DIRECTOR APPOINTED MR RIAAN LIEBENBERG View document
25 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL SIDDALL BIGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
21 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BANCROFT View document
21 Jul 2017 DIRECTOR APPOINTED MR NIGEL CHRISTIAN GAUTREY View document
22 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR LEE PENROSE View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 11B GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL View document
19 Apr 2016 DIRECTOR APPOINTED SHARON MARY CLARKE View document
18 Mar 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 View document
8 Jan 2016 DIRECTOR APPOINTED ROSALINE MARY MELIA View document
8 Jan 2016 DIRECTOR APPOINTED MISS LEEANN ROSALIND FORSTER View document
8 Jan 2016 DIRECTOR APPOINTED MR LEE WRIGHT PENROSE View document
8 Jan 2016 DIRECTOR APPOINTED MR IAN MICHAEL EDWARD BANCROFT View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE, LONDON SW19 5SB UNITED KINGDOM View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
8 Jan 2016 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
11 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document