- Company Overview for FIRSTCOIN LIMITED (01816341)
- Filing history for FIRSTCOIN LIMITED (01816341)
- People for FIRSTCOIN LIMITED (01816341)
- Charges for FIRSTCOIN LIMITED (01816341)
- Insolvency for FIRSTCOIN LIMITED (01816341)
- More for FIRSTCOIN LIMITED (01816341)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Mar 2016 | AD01 | Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 7 March 2016 | |
| 04 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 04 Mar 2016 | RESOLUTIONS |
Resolutions
|
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| 04 Mar 2016 | 4.70 | Declaration of solvency | |
| 22 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
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|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 14 Dec 2011 | AP01 | Appointment of Mr Simon Leslie Grove as a director | |
| 14 Dec 2011 | AP01 | Appointment of Jonathon David Grove as a director | |
| 13 Dec 2011 | AD01 | Registered office address changed from Badgers Holt Rookery Lane Lowsonford Henley in Arden West Midlands B95 5EP on 13 December 2011 | |
| 13 Dec 2011 | TM01 | Termination of appointment of David Grove as a director | |
| 12 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 08 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 15 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 24 Jun 2009 | 363a | Return made up to 20/06/09; full list of members |