FIRST4SOLUTIONS LIMITED

Company number 04742963 ·

Dissolved

41 filings

Date Filing
9 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Apr 2011 APPLICATION FOR STRIKING-OFF View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN NORMAN / 24/04/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WALTON / 24/04/2010 View document
20 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
22 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
19 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
5 Aug 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
4 Aug 2008 APPOINTMENT TERMINATED SECRETARY ITA SECRETARIES LIMITED View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: GISTERED OFFICE CHANGED ON 04/08/2008 FROM 12 CHURCHILL CRESCENT SONNING COMMON OXON RG4 9RX View document
4 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
4 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Aug 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
3 Jun 2007 REGISTERED OFFICE CHANGED ON 03/06/07 FROM: G OFFICE CHANGED 03/06/07 12 CHURCHILL CRESCENT SONNING COMMON OXON RG9 9RX View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 IT ACCOUNTING OFFICE NO.6 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Jun 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
16 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY View document
10 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY View document
19 May 2003 COMPANY NAME CHANGED FIRST 4 NOW LIMITED CERTIFICATE ISSUED ON 18/05/03 View document
2 May 2003 SECRETARY RESIGNED View document
2 May 2003 SECRETARY RESIGNED View document
1 May 2003 VARYING SHARE RIGHTS AND NAMES View document
1 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document