1ST PLACE COMMUNICATIONS LIMITED

Company number 07102535

Date	Type	Description	View / Download
07 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24	(1 page)
07 Oct 2016	600	Appointment of a voluntary liquidator
19 Dec 2015	AD01	Registered office address changed from 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015	(2 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	(7 pages)
05 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2014	AD01	Registered office address changed from Sheldon Chambers 2235-2243 Coventry Road Sheldon Birmingham B26 3NW to 1071 Warwick Road Acocks Green Birmingham B27 6QT on 30 July 2014	(3 pages)
29 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
12 Apr 2013	CERTNM	Company name changed acuity networks LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 May 2011	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 25 May 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(3 pages)
23 Dec 2009	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	(2 pages)
23 Dec 2009	TM01	Termination of appointment of John King as a director	(2 pages)
23 Dec 2009	AP01	Appointment of John Ross Dowbiggin as a director	(3 pages)
11 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)