FIRSTNOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 13/01/2213 January 2022 | Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22 |
| 13/01/2213 January 2022 | Director's details changed for Mrs Anita Mehra on 2021-11-22 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/01/2113 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/01/2017 |
| 06/02/176 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 01/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 06/02/066 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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