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1ST SOLUTION INTERNET LIMITED

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1ST SOLUTION INTERNET LIMITED

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Key Data

Status

Dissolved

Company No.

03504445Copy
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Incorporation date

03/02/1998

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GRCopy
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See on map
Latest events (Record since 03/02/1998)
dot icon06/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/04/2015
Secretary's details changed for Mr Liam Steven Healy on 2015-04-14
View PDF (1 pages)
dot icon13/04/2015
Director's details changed for Mr Steven John Healy on 2015-04-14
View PDF (2 pages)
dot icon13/04/2015
Director's details changed for Mr Liam Steven Healy on 2015-04-14
View PDF (2 pages)
dot icon13/04/2015
Director's details changed for Mr John Benjamin Matthews on 2015-04-14
View PDF (2 pages)
dot icon23/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (15 pages)
dot icon29/04/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2013
Termination of appointment of David Goddard as a secretary
View PDF (1 pages)
dot icon28/04/2013
Termination of appointment of David Goddard as a director
View PDF (1 pages)
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/02/2013
Appointment of Mr Liam Steven Healy as a secretary
View PDF (2 pages)
dot icon25/02/2013
Appointment of Mr John Benjamin Matthews as a director
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of David Goddard as a director
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of David Goddard as a secretary
View PDF (1 pages)
dot icon25/02/2013
Appointment of Mr Steven John Healy as a director
View PDF (2 pages)
dot icon25/02/2013
Appointment of Mr Liam Steven Healy as a director
View PDF (2 pages)
dot icon09/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon26/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2012
Appointment of Mr David Martyn Goddard as a secretary
View PDF (1 pages)
dot icon12/02/2012
Director's details changed for David Martyn Goddard on 2012-02-04
View PDF (2 pages)
dot icon12/02/2012
Termination of appointment of Russell Clarke as a secretary
View PDF (1 pages)
dot icon12/02/2012
Termination of appointment of Russell Clarke as a director
View PDF (1 pages)
dot icon26/01/2012
Resolutions
View PDF (9 pages)
dot icon26/01/2012
Resolutions
View PDF (8 pages)
dot icon26/01/2012
Cancellation of shares. Statement of capital on 2012-01-27
View PDF (4 pages)
dot icon26/01/2012
Purchase of own shares.
View PDF (3 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for David Martyn Goddard on 2010-02-04
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Russell Simon Clarke on 2010-02-04
View PDF (2 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon18/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon15/02/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon13/02/2008
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon19/02/2007
Return made up to 04/02/07; full list of members
View PDF (3 pages)
dot icon19/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon16/02/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon02/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon03/03/2005
Return made up to 04/02/05; full list of members
View PDF (5 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (7 pages)
dot icon26/03/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon10/09/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon12/08/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/03/2003
Return made up to 04/02/03; full list of members
View PDF (7 pages)
dot icon30/01/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon21/03/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon03/03/2002
Total exemption small company accounts made up to 2001-02-28
View PDF (7 pages)
dot icon25/07/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon15/01/2001
Accounts for a small company made up to 2000-02-28
View PDF (7 pages)
dot icon16/02/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon12/08/1999
Resolutions
View PDF (0 pages)
dot icon12/08/1999
Resolutions
View PDF (0 pages)
dot icon12/08/1999
Resolutions
View PDF (1 pages)
dot icon12/08/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon01/05/1999
Return made up to 04/02/99; full list of members
View PDF (6 pages)
dot icon08/07/1998
Ad 24/06/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon14/06/1998
Registered office changed on 15/06/98 from: the gallery brookside sandhurst berkshire GU47 9AP
View PDF (1 pages)
dot icon22/02/1998
Director resigned
View PDF (1 pages)
dot icon22/02/1998
Secretary resigned
View PDF (1 pages)
dot icon22/02/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/02/1998
New director appointed
View PDF (2 pages)
dot icon22/02/1998
Registered office changed on 23/02/98 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon03/02/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
See more events →

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Financial Ratios

1ST SOLUTION INTERNET LIMITED has not submitted financial statements

1ST SOLUTION INTERNET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST SOLUTION INTERNET LIMITED

1ST SOLUTION INTERNET LIMITED is a Dissolved company incorporated on 03/02/1998 with the registered office located at 15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST SOLUTION INTERNET LIMITED?

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1ST SOLUTION INTERNET LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 06/07/2015.

Where is 1ST SOLUTION INTERNET LIMITED located?

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1ST SOLUTION INTERNET LIMITED is registered at 15 Murrell Green Business Park, London Road, Hook, Hampshire RG27 9GR.

What does 1ST SOLUTION INTERNET LIMITED do?

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1ST SOLUTION INTERNET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 1ST SOLUTION INTERNET LIMITED?

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The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.