| Name: |
FIRST CITY CONSULTANCY LIMITED
FIRST CITY CONSULTANCY LTD |
| Address: | MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA |
| Incorporation Date: | 1998-06-03 |
| date | name | form type |
| 2019-01-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-05-03 | CURREXT FROM 05/04/2017 TO 31/05/2017 | AA01 |
| 2017-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-10-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM35 BALLARDS LANEFINCHLEYLONDONN3 1XW | AD01 |
| 2017-07-12 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY SAUNDERS | PSC01 |
| 2017-11-01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-10-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-10-17 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-07 | 03/06/16 FULL LIST | AR01 |
| 2015-06-08 | 03/06/15 FULL LIST | AR01 |
| 2015-09-09 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 03/06/14 FULL LIST | AR01 |
| 2013-06-19 | 03/06/13 FULL LIST | AR01 |
| 2013-12-19 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 03/06/12 FULL LIST | AR01 |
| 2012-10-17 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 03/06/11 FULL LIST | AR01 |
| 2011-12-23 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | 03/06/10 FULL LIST | AR01 |
| 2009-12-10 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-07-23 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-06-24 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363a |
| 2003-06-10 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363a |
| 2003-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2002-06-25 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363a |
| 2001-04-04 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 | 225 |
| 2001-07-04 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363a |
| 2001-06-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | AA |
| 2000-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 2000-07-18 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-10 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | 363a |
| 1999-08-10 | S366A DISP HOLDING AGM 18/06/99 | ELRES |
| 1999-08-10 | S386 DISP APP AUDS 18/06/99 | ELRES |
| 1998-07-21 | AD 12/06/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-07-02 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-06-30 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-30 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM:INTERNATIONAL HOUSE 31 CHURCHROAD, HENDONLONDONNW4 4EB | 287 |
| 1998-06-30 | SECRETARY RESIGNED | 288b |
| 1998-06-30 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-02 | ALTER MEM AND ARTS 17/06/98 | SRES01 |
| 1998-06-30 | DIRECTOR RESIGNED | 288b |
| 1998-06-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-05 15:32:20