FIRSTPRIME LIMITED
| Status | DISSOLVED |
| Company No. | 05365026 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2005 |
| Age | 19 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Nov 2017 |
| Years | 6 years, 7 months, 4 days |
SUMMARY
FIRSTPRIME LIMITED is an dissolved private limited company with number 05365026. It was incorporated 19 years, 4 months, 3 days ago, on 15 February 2005 and it was dissolved 6 years, 7 months, 4 days ago, on 14 November 2017. The company address is 235 Old Marylebone Road 235 Old Marylebone Road, NW1 5QT.
Company Fillings
Gazette dissolved voluntary
Date: 14 Nov 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 22 Aug 2017
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Ackerman
Termination date: 2016-09-01
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-08
Officer name: Andrew Robert Thornhill
Documents
Termination secretary company with name termination date
Date: 22 May 2017
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joseph Ackerman
Termination date: 2016-09-01
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-28
New date: 2015-12-27
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2016
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Change account reference date company previous shortened
Date: 29 Sep 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-29
New date: 2014-12-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Gazette filings brought up to date
Date: 15 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 29 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-29
Documents
Appoint person director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Naomi Ackerman
Documents
Annual return company with made up date full list shareholders
Date: 29 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-15
Documents
Change account reference date company previous shortened
Date: 29 Nov 2011
Action Date: 29 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2010-12-29
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-15
Documents
Termination secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mcs Formations Limited
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change person secretary company with change date
Date: 12 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joseph Ackerman
Change date: 2010-05-01
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Joseph Ackerman
Documents
Appoint person director company with name
Date: 06 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Thornhill
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 15 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-15
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Joseph Ackerman
Documents
Change person secretary company with change date
Date: 23 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joseph Ackerman
Change date: 2010-02-01
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 17 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/09; full list of members
Documents
Accounts amended with made up date
Date: 21 Oct 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AAMD
Made up date: 2008-02-29
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 01 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/08; full list of members
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288a
Description: Secretary appointed mcs formations LIMITED
Documents
Accounts with accounts type dormant
Date: 03 Apr 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jul 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 15 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/02/06; full list of members
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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