FIRST ENGINEERING SOLUTIONS LTD

Company number 07399858

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CH01 Director's details changed for Mr David Malcolm Kaye on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
27 Feb 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Dec 2013 TM01 Termination of appointment of Patrick Mendes as a director
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
13 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of Sylviane Aubert-Billard as a director
31 Jan 2013 AP01 Appointment of Patrick Mendes as a director
04 Oct 2012 CH01 Director's details changed for Mr Christian Buhlmann on 1 August 2012
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mrs Sylviane Odile Aubert-Billard as a director