FIRST STANDARD LIMITED


Registered number: 05531258
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Name: FIRST STANDARD LIMITED
DBS FIRST LTD
Address: UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Incorporation Date: 2005-08-09

Company status: Dissolved


Company Documents

date name form type
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-11 31/08/17 UNAUDITED ABRIDGED AA
2018-05-29 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-22 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES CS01
2017-08-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GUY ELLIOT-NEWMAN PSC01
2017-08-09 APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIOT NEWMAN TM02
2017-04-05 COMPANY NAME CHANGED FIRST STANDARD LIMITEDCERTIFICATE ISSUED ON 05/04/17 CERTNM
2017-08-09 CESSATION OF PATRICIA MARGARET ELLIOT-NEWMAN AS A PSC PSC07
2017-05-09 31/08/16 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-05-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-10 09/08/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-23 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM15 HEXTOL TERRACEHEXHAMNORTHUMBERLANDNE46 2DFENGLAND AD01
2014-09-24 09/08/14 FULL LIST AR01
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROMC/O C/O MCMANUS HALLUNIT C11 MARQUIS COURTTEAM VALLEY TRADING ESTATEGATESHEADTYNE AND WEARNE11 0RUENGLAND AD01
2014-05-23 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-29 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-04 09/08/13 FULL LIST AR01
2012-08-10 09/08/12 FULL LIST AR01
2012-05-11 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-24 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-11 09/08/11 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-17 09/08/10 FULL LIST AR01
2009-09-22 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2009-09-22 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM15 HEXTOL TERRACEHEXHAMNORTHUMBERLANDNE46 2DF 287
2009-09-22 LOCATION OF REGISTER OF MEMBERS 353
2009-09-22 LOCATION OF DEBENTURE REGISTER 190
2009-05-06 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-16 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-24 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS 363a
2007-08-09 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-06 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS 363a
2005-08-23 NEW DIRECTOR APPOINTED 288a
2005-08-23 REGISTERED OFFICE CHANGED ON 23/08/05 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2005-08-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-23 SECRETARY RESIGNED 288b
2005-08-23 NEW SECRETARY APPOINTED 288a
2005-08-23 NEW DIRECTOR APPOINTED 288a
2005-08-23 DIRECTOR RESIGNED 288b

Last update: 2019-09-28 20:31:14