FIRSTACTION LIMITED

Company number 03868101 ·

Dissolved

63 filings

Date Filing
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TAHIR KHAN LODHI View document
3 Feb 2016 DIRECTOR APPOINTED RICHARD STUART SCOTT View document
14 Dec 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
28 Nov 2015 DISS40 (DISS40(SOAD)) View document
3 Nov 2015 FIRST GAZETTE View document
9 Feb 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Mar 2014 DISS40 (DISS40(SOAD)) View document
6 Mar 2014 Annual return made up to 29 October 2013 with full list of shareholders View document
25 Feb 2014 FIRST GAZETTE View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
2 Aug 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Jan 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
16 Nov 2010 SECRETARY APPOINTED MR RICHARD STUART SCOTT View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MANOJ SALUJA · 1 page View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVEY · 1 page View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAME DAVEY / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAHIR HEYAT KHAN LODHI / 01/10/2009 · 2 pages View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR SALUJA / 01/10/2009 View document
13 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Feb 2008 SECRETARY RESIGNED View document
1 Feb 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 Oct 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
29 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
26 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: G OFFICE CHANGED 06/09/02 185 NORTH ROAD SOUTHALL MIDDLESEX UB1 2JZ View document
22 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
4 Mar 2002 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
18 Oct 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 14 PARK VILLAGE WEST ALBANY STREET LONDON NW1 4AE View document
5 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Dec 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
20 Dec 2000 DIRECTOR RESIGNED View document
24 Oct 2000 REGISTERED OFFICE CHANGED ON 24/10/00 FROM: G OFFICE CHANGED 24/10/00 52 UPPER TOOTING ROAD LONDON SW17 7PD View document
24 Oct 2000 NEW SECRETARY APPOINTED View document
24 Oct 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 SECRETARY RESIGNED View document
22 Mar 2000 SECRETARY RESIGNED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 126 WOODVILLE ROAD THORNTON HEATH SURREY CR7 8LL View document
25 Jan 2000 DIRECTOR RESIGNED View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
29 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document