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1ST ENGINEERING SOLUTIONS LIMITED

Company number 08843536

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
09 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2019 CS01 Confirmation statement made on 20 December 2017 with no updates
26 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 TM01 Termination of appointment of Claudine Belmar as a director on 9 December 2016
14 Dec 2016 AP01 Appointment of Mr Shane Smith as a director on 9 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Sep 2016 TM01 Termination of appointment of Manny Belmar as a director on 26 August 2016
22 Sep 2016 AP01 Appointment of Mrs Claudine Belmar as a director on 26 August 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 TM02 Termination of appointment of Gavin Talbott as a secretary on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Gavin Talbott as a director on 26 February 2015
26 Feb 2015 TM02 Termination of appointment of Gavin Talbott as a secretary on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Manny Belmar on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Gavin Talbott as a director on 26 February 2015
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted