THEFIRSTRESORT LIMITED

Company number 03789399

Date	Type	Description	View / Download
11 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 1	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 23/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/04/2014	(1 page)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
08 Nov 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
08 Nov 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Tymms as a director	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)
21 Dec 2011	MISC	Section 519 ca 2006	(1 page)
01 Nov 2011	MISC	Section 519	(4 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)