CompaniesInTheUK

FIRSTGUST LIMITED

Company number 04789813 ·

Dissolved

46 filings

Date Filing
9 Sep 2015 31/12/14 TOTAL EXEMPTION FULL View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Aug 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON View document
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN View document
6 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 180- 186 KINGS CROSS ROAD · LONDON · WC1X 9DE · UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 31/12/12 TOTAL EXEMPTION FULL View document
6 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
21 Feb 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 Feb 2013 ADOPT ARTICLES 07/02/2013 View document
30 Oct 2012 CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA View document
29 Oct 2012 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN View document
29 Oct 2012 CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
8 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOFFMANN View document
31 Jan 2011 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS View document
17 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
31 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
9 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Jan 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
30 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
22 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
6 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document