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FIRST QUANTUM (UK) LIMITED

Company number 02819479

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AP04 Appointment of Warwick Consultancy Services Limited as a secretary
25 May 2010 TM02 Termination of appointment of Compendium Secretaries Limited as a secretary
21 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 19/05/09; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 19/05/08; full list of members
02 Oct 2007 AA
22 May 2007 363a Return made up to 19/05/07; full list of members
11 Sep 2006 AA
31 May 2006 287 Registered office changed on 31/05/06 from: titchfield house, 2ND floor 69-85 tabernacle street london EC2A 4RR
23 May 2006 363a Return made up to 19/05/06; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: grove house 25 upper mulgrave road cheam surrey SM2 7AY