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FIRST EUROPEAN SOLUTIONS LTD

Company number 07541976

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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)
30 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AA Accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 13 June 2013 with full list of shareholders
29 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AA Accounts made up to 28 February 2013
05 Feb 2013 AA Accounts made up to 29 February 2012
26 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 May 2011
13 May 2011 AP01 Appointment of Mr Magnus Alf Gustav Groen as a director
13 May 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
13 May 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
13 May 2011 TM01 Termination of appointment of Edwina Coales as a director
13 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 999
13 May 2011 AP03 Appointment of Mr Magnus Alf Gustav Groen as a secretary
24 Feb 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted