1ST ADVISORY SERVICES LIMITED

04530005

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 8 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 9 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
25 Feb 2019 accounts Amended Accounts 6 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
08 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
14 Mar 2016 annual-return Annual Return 3 Buy now
14 Mar 2016 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
14 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 officers Appointment of director (Mr Soren Jonas Bruun) 2 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
30 Sep 2013 officers Termination of appointment of director (Bo Sjoholm) 1 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Bo Sjoholm) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Per Troen) 1 Buy now
20 Jun 2013 officers Appointment of director (Mr Bo Sjoholm) 2 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
24 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2012 accounts Annual Accounts 7 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 annual-return Annual Return 4 Buy now
11 Nov 2010 officers Change of particulars for director (Mr per Troen) 2 Buy now
11 Nov 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
10 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2010 officers Termination of appointment of secretary (Helle Bruun) 1 Buy now
10 Nov 2010 officers Termination of appointment of director (Soren Bruun) 1 Buy now
10 Nov 2010 officers Appointment of corporate secretary (Cosec Direct Limited) 2 Buy now
10 Nov 2010 officers Appointment of director (Mr per Troen) 4 Buy now
11 Dec 2009 annual-return Annual Return 3 Buy now
07 Jul 2009 accounts Annual Accounts 5 Buy now
28 May 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
11 Sep 2008 annual-return Return made up to 09/09/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 8 Buy now
19 Nov 2007 annual-return Return made up to 09/09/07; full list of members 2 Buy now
28 Aug 2007 accounts Annual Accounts 5 Buy now
13 Nov 2006 annual-return Return made up to 09/09/06; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 9 Buy now
15 Sep 2005 annual-return Return made up to 09/09/05; full list of members 2 Buy now
29 Jun 2005 accounts Annual Accounts 9 Buy now
08 Oct 2004 annual-return Return made up to 09/09/04; full list of members 5 Buy now
25 Mar 2004 accounts Annual Accounts 8 Buy now
11 Sep 2003 annual-return Return made up to 09/09/03; full list of members 5 Buy now
18 May 2003 address Registered office changed on 18/05/03 from: bank house 81 saint judes road, englefield road, egham surrey TW20 0DF 1 Buy now
27 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
27 Jan 2003 capital Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
18 Oct 2002 address Registered office changed on 18/10/02 from: 190 strand london WC2R 1JN 1 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
18 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 officers New secretary appointed 2 Buy now
24 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2002 incorporation Incorporation Company 17 Buy now