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1ST CLASS MANAGEMENT LIMITED

Company number 05837188

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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 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2010 DS01 Application to strike the company off the register
30 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2009 363a Return made up to 05/06/09; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from suite 501 international house 223 regent street london W1B 2QD
02 Sep 2008 288b Appointment Terminated Secretary miller & co. Secretaries LIMITED
02 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2008 363a Return made up to 05/06/08; full list of members
05 Feb 2008 363a Return made up to 05/06/07; full list of members
03 Jul 2007 288a New secretary appointed
02 Apr 2007 123 Nc inc already adjusted 01/03/07
02 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 288a New secretary appointed
11 Dec 2006 287 Registered office changed on 11/12/06 from: somerset house 40-49 price street birmingham B4 6LZ
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288b Director resigned
22 Jun 2006 88(2)R Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100
05 Jun 2006 NEWINC Incorporation