FIRSTLINK PROPERTY SERVICES LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY DENNISON

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
4 ROSEHILL GARDENS
SUTTON
SURREY
SM1 3JZ

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15/01/1515 January 2015 DIRECTOR APPOINTED MR WILLIAM LAWRENCE CAMPBELL

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05/07/145 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY ASHLEY DENNISON

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23/08/1223 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/01/127 January 2012 REGISTERED OFFICE CHANGED ON 07/01/2012 FROM
14 KINGS ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6EA

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 30/04/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE CAMPBELL / 30/04/2011

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18/07/1118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 30/04/2011

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/08/1014 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/094 August 2009 DISS40 (DISS40(SOAD))

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04/08/094 August 2009 FIRST GAZETTE

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03/08/093 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/09/0724 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
4 ROSEHILL GARDENS
SUTTON
SURREY
SM1 3JZ

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
310 BRIGHTON ROAD
BELMONT
SUTTON
SURREY SM2 5SU

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24/07/0624 July 2006 COMPANY NAME CHANGED
AGD CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/07/06

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27/06/0627 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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