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1ST PROFESSIONAL SERVICES LIMITED

Company number 06431776

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
24 May 2016 AA Micro company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 CH01 Director's details changed for Mr Shing Hong Pang on 3 March 2014
07 Dec 2014 TM01 Termination of appointment of David Shing Bang Pang as a director on 31 March 2014
03 Oct 2014 TM02 Termination of appointment of Carol Wai Ling Pang as a secretary on 3 October 2014
26 Sep 2014 AD01 Registered office address changed from Felstead Brighton Road Woodmancote Henfield West Sussex BN5 9SS to 88 Balfour Road Brighton BN1 6ND on 26 September 2014
25 Sep 2014 TM01 Termination of appointment of Carol Wai Ling Pang as a director on 31 March 2014
08 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
30 Mar 2014 AP01 Appointment of Mr Shing Hong Pang as a director
12 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1,000
11 Jan 2014 AD01 Registered office address changed from 88 Balfour Road Brighton East Sussex BN1 6ND United Kingdom on 11 January 2014
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Dec 2012 CH03 Secretary's details changed for Ms Carol Wai Ling Pang on 20 December 2012
20 Dec 2012 CH01 Director's details changed for David Shing Bang Pang on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Ms Carol Wai Ling Pang on 20 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Sep 2012 AD01 Registered office address changed from 9 Chichester Drive West Saltdean Brighton East Sussex BN2 8SH on 23 September 2012
09 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for David Shing Bang Pang on 8 March 2012