FIRSTGEN UK LTD

Company number 09108643 ·

Dissolved

26 filings

Date Filing
22 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Aug 2015 SOLVENCY STATEMENT DATED 24/07/15 View document
3 Aug 2015 STATEMENT BY DIRECTORS View document
3 Aug 2015 REDUCE SHARE PREM A/C 24/07/2015 View document
3 Aug 2015 03/08/15 STATEMENT OF CAPITAL GBP 3.1280 View document
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK STRANGE View document
21 Apr 2015 DIRECTOR APPOINTED MARK STRANGE View document
15 Apr 2015 TERMINATE DIR APPOINTMENT View document
15 Apr 2015 DIRECTOR APPOINTED SEAN NEELY View document
15 Apr 2015 DIRECTOR APPOINTED MR JONATHAN POLEY View document
24 Mar 2015 04/02/15 STATEMENT OF CAPITAL GBP 3.130001 View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY View document
5 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2014 26/09/14 STATEMENT OF CAPITAL GBP 3.13 View document
14 Oct 2014 ADOPT ARTICLES 22/09/2014 View document
19 Sep 2014 SECOND FILING FOR FORM SH01 View document
11 Sep 2014 05/09/14 STATEMENT OF CAPITAL GBP 0.17 View document
11 Sep 2014 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · 13 13 COOMBE RISE · KINGSTON UPON THAMES · SURREY · KT2 7EX · UNITED KINGDOM View document
30 Jun 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document