FIRST COMMERCE CONSULTING LTD filing history - Find and update company information

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FIRST COMMERCE CONSULTING LTD

Company number 07074261

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	TM02	Termination of appointment of Stephen Charles Kiss as a secretary on 26 February 2014	View PDF Termination of appointment of Stephen Charles Kiss as a secretary on 26 February 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	CH01	Director's details changed for Mr Robert Paul May on 25 October 2013	View PDF Director's details changed for Mr Robert Paul May on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Stephen Charles Kiss as a director on 25 October 2013	View PDF Termination of appointment of Stephen Charles Kiss as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Mr Robert Paul May as a director on 25 October 2013	View PDF Appointment of Mr Robert Paul May as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	CH01	Director's details changed for Mr Stephen Charles Kiss on 1 December 2011	View PDF Director's details changed for Mr Stephen Charles Kiss on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	CH03	Secretary's details changed for Mr Stephen Charles Kiss on 1 November 2011	View PDF Secretary's details changed for Mr Stephen Charles Kiss on 1 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AP03	Appointment of Mr Stephen Charles Kiss as a secretary	View PDF Appointment of Mr Stephen Charles Kiss as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AP01	Appointment of Mr Stephen Charles Kiss as a director	View PDF Appointment of Mr Stephen Charles Kiss as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2 September 2010	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 2 September 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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