1ST SOLUTIONS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

06734810

Incorporation date

27/10/2008

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2008)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Restoration by order of the court

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16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

06/05/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

21/03/2010

Termination of appointment of Clayton Watts as a director

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11/03/2010

Previous accounting period shortened from 2009-10-31 to 2009-05-31

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (14 pages)

24/11/2009

Registered office address changed from Unit F Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP United Kingdom on 2009-11-25

View PDF (1 pages)

24/11/2009

Termination of appointment of M E Secretaries Ltd as a secretary

View PDF (1 pages)

09/11/2009

Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 2009-11-10

View PDF (1 pages)

09/11/2009

Termination of appointment of M E Secretaries Ltd as a secretary

View PDF (1 pages)

26/07/2009

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2009

Certificate of change of name

View PDF (3 pages)

09/07/2009

Director appointed clayton william watts

View PDF (2 pages)

09/07/2009

Director appointed adam josef sieniawski

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09/07/2009

Director appointed stanley sieniawski

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09/07/2009

Ad 16/06/09 gbp si 9998@1=9998 gbp ic 2/10000

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09/07/2009

Resolutions

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28/06/2009

Registered office changed on 29/06/2009 from 2ND floor cas gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

24/06/2009

Certificate of change of name

View PDF (2 pages)

07/06/2009

Appointment Terminated Director franz van luit

View PDF (1 pages)

01/06/2009

Director appointed mr franz van luit

View PDF (1 pages)

01/06/2009

Secretary appointed m e secretaries LTD

View PDF (1 pages)

09/12/2008

Registered office changed on 10/12/2008 from chestnut cottage gilberts end hanley castle worcester worcestershire WR8 0AS

View PDF (1 pages)

27/11/2008

Appointment Terminated Director venture nominees (2) LIMITED

View PDF (1 pages)

27/11/2008

Appointment Terminated Director sally topham

View PDF (1 pages)

27/11/2008

Appointment Terminated Secretary ventures nominees (1) LIMITED

View PDF (1 pages)

27/10/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST SOLUTIONS HOLDING LIMITED

1ST SOLUTIONS HOLDING LIMITED is an(a) Dissolved company incorporated on 27/10/2008 with the registered office located at Unit F, Upper Boat Trading Estate, Treforest, Rhondda Cynon Taff CF37 5BP. There are currently 2 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 SOLUTIONS HOLDING LIMITED?

1ST SOLUTIONS HOLDING LIMITED is currently Dissolved. It was registered on 27/10/2008 and dissolved on 29/04/2013.

Where is 1ST SOLUTIONS HOLDING LIMITED located?

1ST SOLUTIONS HOLDING LIMITED is registered at Unit F, Upper Boat Trading Estate, Treforest, Rhondda Cynon Taff CF37 5BP.

What does 1ST SOLUTIONS HOLDING LIMITED do?

1ST SOLUTIONS HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 1ST SOLUTIONS HOLDING LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.