| Name: |
FIRST PRIORITY U.K. LIMITED
FIRST PRIORITY U.K. LTD |
| Address: | FAIRVIEW BUSINESS CENTRE, 25 CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1AN |
| Incorporation Date: | 2001-02-02 |
| date | name | form type |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-26 | 21/01/16 FULL LIST | AR01 |
| 2015-01-23 | 21/01/15 FULL LIST | AR01 |
| 2015-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-18 | APPOINTMENT TERMINATED, DIRECTOR PETER DAHLEN | TM01 |
| 2015-12-18 | DIRECTOR APPOINTED MR PER-ARNE LUNDBERG | AP01 |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-29 | 21/01/14 FULL LIST | AR01 |
| 2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-23 | 21/01/13 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-30 | 21/01/12 FULL LIST | AR01 |
| 2011-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-03 | 21/01/11 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT PETER BERTIL DAHLEN / 21/01/2010 | CH01 |
| 2010-01-21 | 21/01/10 FULL LIST | AR01 |
| 2010-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-01-28 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-18 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-12-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-25 | DIRECTOR RESIGNED | 288b |
| 2007-02-14 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-12 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-14 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | DIRECTOR RESIGNED | 288b |
| 2003-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-01-30 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-18 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM:2 PULBOROUGH WAYHOUNSLOWMIDDLESEX TW4 6DE | 287 |
| 2002-02-14 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-09 | DIRECTOR RESIGNED | 288b |
| 2001-07-09 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM:1 PARK ROWLEEDSLS1 5AB | 287 |
| 2001-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-25 | COMPANY NAME CHANGEDDIRECT LINK WORLDWIDE LIMITEDCERTIFICATE ISSUED ON 25/06/01 | CERTNM |
| 2001-07-09 | S366A DISP HOLDING AGM 21/06/01 | ELRES |
| 2001-02-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-07-17 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | 225 |
| 2001-07-09 | SECRETARY RESIGNED | 288b |
| 2001-02-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-07-09 | S252 DISP LAYING ACC 21/06/01 | ELRES |
| 2001-07-09 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-09 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-03-23 | COMPANY NAME CHANGEDPINCO 1590 LIMITEDCERTIFICATE ISSUED ON 23/03/01 | CERTNM |
Last update: 2022-03-30 01:53:17