FIRST CONTACT SAAS LIMITED

Key Data

Status

Dissolved

Company No.

05004723

Incorporation date

29/12/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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26/10/2011

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/08/2011

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

25/04/2011

Termination of appointment of Matthew Swanton as a director

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/03/2011

Secretary's details changed for Mr Andrew Deryck Millington on 2011-03-03

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Andrew Deryck Millington on 2011-03-03

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Christopher Charles Crawshay on 2011-03-03

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

05/01/2011

Director's details changed for Matthew Swanton on 2010-12-02

View PDF (2 pages)

06/09/2010

Director's details changed for Mr Andrew Deryck Millington on 2010-09-07

View PDF (2 pages)

06/09/2010

Secretary's details changed for Mr Andrew Deryck Millington on 2010-09-07

View PDF (2 pages)

22/06/2010

Registered office address changed from Unit 6 Old School Studios 40 Lynchford Road Farnborough Hampshire GU14 6EF on 2010-06-23

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

06/12/2009

Certificate of change of name

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22/10/2009

Resolutions

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18/08/2009

Director's Change of Particulars / christopher crawshay / 19/08/2009 / HouseName/Number was: , now: anns cottage; Street was: torluish house, now: boughton hall avenue; Area was: effingham common road, now: send; Post Town was: effingham, now: woking; Post Code was: KT24 5JG, now: GU23 7DF; Country was: , now: united kingdom

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

16/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

09/12/2007

Return made up to 10/12/07; full list of members

View PDF (4 pages)

27/10/2007

New director appointed

View PDF (2 pages)

27/10/2007

New director appointed

View PDF (2 pages)

27/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

22/10/2007

Certificate of change of name

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

08/03/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

01/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

11/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

11/12/2005

Director resigned

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: 5 barrack road aldershot hampshire GU11 1QL

View PDF (1 pages)

30/03/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

22/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

29/01/2004

Ad 30/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/01/2004

Registered office changed on 30/01/04 from: herschel house 58 herschel street slough berkshire SL1 1HD

View PDF (1 pages)

29/01/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

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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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Foster, David William	Director	30/12/2003 - 30/12/2003	75
Levell, Gary Jan	Director	17/10/2007 - Present	3
Millington, Andrew Deryck	Director	30/12/2003 - Present	5
Crawshay, Christopher Charles	Director	30/12/2003 - Present	4
Swanton, Matthew	Director	17/10/2007 - 21/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About FIRST CONTACT SAAS LIMITED

FIRST CONTACT SAAS LIMITED is an(a) Dissolved company incorporated on 29/12/2003 with the registered office located at Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire GU14 6BU. 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 FIRST CONTACT SAAS LIMITED?

FIRST CONTACT SAAS LIMITED is currently Dissolved. It was registered on 29/12/2003 and dissolved on 20/02/2012.

Where is FIRST CONTACT SAAS LIMITED located?

FIRST CONTACT SAAS LIMITED is registered at Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire GU14 6BU.

What does FIRST CONTACT SAAS LIMITED do?

FIRST CONTACT SAAS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for FIRST CONTACT SAAS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.