Filed on: 15 May 2014
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 5 Feb 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
OAKFORD HOUSE 291 LOW LANE
HORSFORD
LEEDS
LS18 5NU
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ABERGAN REED NOMINEES LTD
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PH SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. STEPHEN JAMES LONG
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
GFF29 PLAIN ROAD
FOLKESTONE
KENT
CT202QF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
C/O COMPANY SECRETARY
INGLES MANOR CASTLE HILL AVENUE
N/A
FOLKESTONE
KENT
CT20 2RD
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. RAY CHARLES PECK / 27/01/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RAY CHARLES PECK / 15/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LTD / 05/10/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERGAN REED NOMINEES LTD / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. RAY CHARLES PECK / 25/11/2009
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FIRST4TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 14/07/09
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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