| 22 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 22 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 07 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 02 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 02 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Sep 2015 |
resolution |
Resolution
|
1 |
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|
| 15 Jul 2015 |
officers |
Appointment of secretary (Mrs Kalpna Shah)
|
2 |
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Total credits: 0
|
| 15 Jul 2015 |
officers |
Termination of appointment of secretary (Fn Secretary Limited)
|
1 |
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|
| 31 Mar 2015 |
accounts |
Annual Accounts
|
7 |
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|
| 25 Nov 2014 |
annual-return |
Annual Return
|
4 |
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|
| 07 Oct 2014 |
miscellaneous |
Miscellaneous
|
4 |
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|
| 23 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 28 Jan 2014 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2013 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 16 Aug 2013 |
officers |
Termination of appointment of director (Kimon De Ridder)
|
1 |
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|
| 16 Aug 2013 |
officers |
Appointment of director (Mr Steven Mark Pickering)
|
2 |
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Total credits: 0
|
| 02 Apr 2013 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 04 Dec 2012 |
officers |
Termination of appointment of director (Agnes Xavier-Phillips)
|
1 |
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Total credits: 0
|
| 26 Nov 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 23 Nov 2012 |
annual-return |
Annual Return
|
6 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Robert Garden)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (David Harvey)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Kellie Evans)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Steven Pickering)
|
1 |
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Total credits: 0
|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Duncan Berry)
|
1 |
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Total credits: 0
|
| 24 Oct 2012 |
incorporation |
Memorandum Articles
|
36 |
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|
| 24 Oct 2012 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 26 Jun 2012 |
officers |
Appointment of director (Steven Mark Pickering)
|
2 |
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Total credits: 0
|
| 16 Jun 2012 |
officers |
Termination of appointment of director (Clodagh Gunnigle)
|
1 |
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Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
officers |
Appointment of director (Dr Kimon Celicourt Macris De Ridder)
|
2 |
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Total credits: 0
|
| 09 Mar 2012 |
officers |
Appointment of director (Mrs Kellie Victoria Evans)
|
2 |
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Total credits: 0
|
| 09 Mar 2012 |
officers |
Termination of appointment of director (Ian Ferguson)
|
1 |
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Total credits: 0
|
| 25 Nov 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 18 Oct 2011 |
insolvency |
Solvency statement dated 17/10/11
|
2 |
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Total credits: 0
|
| 18 Oct 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 18 Oct 2011 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 18 Oct 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 18 Oct 2011 |
officers |
Change of particulars for director (Ms Clodagh Gunnigle)
|
2 |
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Total credits: 0
|
| 17 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 17 Oct 2011 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 15 Oct 2011 |
officers |
Termination of appointment of director (Alison Simmons)
|
1 |
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Total credits: 0
|
| 13 Sep 2011 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 15 Aug 2011 |
officers |
Termination of appointment of director (Mandeep Johar)
|
1 |
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Total credits: 0
|
| 15 Aug 2011 |
officers |
Appointment of director (Mr Manuel Uria-Fernandez)
|
2 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of director (Ms Alison Simmons)
|
2 |
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Total credits: 0
|
| 05 Jan 2011 |
officers |
Change of particulars for director (Mr Duncan Gee Berry)
|
2 |
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Total credits: 0
|
| 05 Jan 2011 |
officers |
Termination of appointment of director (Colin Shave)
|
1 |
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Total credits: 0
|
| 30 Dec 2010 |
officers |
Change of particulars for director (Mr Mandeep Singh Johar)
|
2 |
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Total credits: 0
|
| 05 Nov 2010 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Appointment of director (Mr Colin John Varnell Shave)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Mr Duncan Gee Berry)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Ian George Ferguson)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Ms Clodagh Gunnigle)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Termination of appointment of director (First National Corporate Director Limited)
|
1 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Mr David Harvey)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Mrs Agnes Xavier-Phillips)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Mr Robert James Garden)
|
2 |
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Total credits: 0
|
| 08 Sep 2010 |
officers |
Appointment of director (Mr Mandeep Singh Johar)
|
2 |
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Total credits: 0
|
| 08 Feb 2010 |
officers |
Change of particulars for corporate secretary (Fn Secretary Limited)
|
1 |
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Total credits: 0
|
| 08 Feb 2010 |
officers |
Change of particulars for corporate director (First National Corporate Director Limited)
|
1 |
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Total credits: 0
|
| 08 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2010 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 29 Jan 2010 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
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Total credits: 0
|
| 29 Jan 2010 |
resolution |
Resolution
|
38 |
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Total credits: 0
|
| 06 Nov 2009 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 20 May 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2008 |
annual-return |
Return made up to 02/11/08; full list of members
|
3 |
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Total credits: 0
|
| 06 Feb 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2007 |
annual-return |
Return made up to 02/11/07; full list of members
|
5 |
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Total credits: 0
|
| 01 Feb 2007 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2006 |
annual-return |
Return made up to 02/11/06; full list of members
|
5 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 28 Dec 2005 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
| 08 Dec 2005 |
annual-return |
Return made up to 02/11/05; full list of members
|
5 |
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|
| 14 Oct 2005 |
address |
Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
|
1 |
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|
| 03 Oct 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 30 Sep 2005 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 10 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2004 |
annual-return |
Return made up to 02/11/04; full list of members
|
5 |
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Total credits: 0
|
| 14 Jul 2004 |
officers |
Director resigned
|
1 |
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|
| 18 Jun 2004 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 04 Jun 2004 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2004 |
incorporation |
Re Registration Memorandum Articles
|
28 |
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|
| 04 Jun 2004 |
reregistration |
Application for reregistration from PLC to private
|
1 |
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|
| 04 Jun 2004 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 01 Jun 2004 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2003 |
annual-return |
Return made up to 02/11/03; full list of members
|
6 |
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Total credits: 0
|
| 31 Oct 2003 |
auditors |
Auditors Resignation Company
|
4 |
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Total credits: 0
|
| 03 Oct 2003 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 03 Oct 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 02 Oct 2003 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 04 Aug 2003 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2003 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 28 Apr 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "FN 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|