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First Electronic Publishing Limited

Documents

Total Documents56
Total Pages266

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off
11 October 2016First Gazette notice for voluntary strike-off
4 October 2016Application to strike the company off the register
25 July 2016Accounts for a dormant company made up to 31 October 2015
4 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
4 January 2016Termination of appointment of Nicholas Phillip Croydon as a director on 21 December 2015
22 July 2015Accounts for a dormant company made up to 31 October 2014
2 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
11 August 2014Accounts for a dormant company made up to 31 October 2013
12 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 2
5 September 2013Accounts for a dormant company made up to 31 October 2012
23 July 2013Registered office address changed from 372-374 Cyncoed Road Cardiff CF23 6AS on 23 July 2013
2 January 2013Annual return made up to 17 November 2012 with a full list of shareholders
26 July 2012Accounts for a dormant company made up to 31 October 2011
20 December 2011Annual return made up to 17 November 2011 with a full list of shareholders
21 July 2011Accounts for a dormant company made up to 31 October 2010
17 December 2010Annual return made up to 17 November 2010 with a full list of shareholders
25 August 2010Accounts for a dormant company made up to 31 October 2009
15 December 2009Director's details changed for Eugene Miskelly on 17 November 2009
15 December 2009Annual return made up to 17 November 2009 with a full list of shareholders
15 December 2009Director's details changed for Nicholas Phillip Croydon on 17 November 2009
1 September 2009Accounts for a dormant company made up to 31 October 2008
15 December 2008Return made up to 17/11/08; full list of members
27 August 2008Accounts for a dormant company made up to 31 October 2007
5 December 2007Return made up to 17/11/07; full list of members
29 August 2007Accounts for a dormant company made up to 31 October 2006
20 December 2006Return made up to 17/11/06; full list of members
24 August 2006Accounts for a dormant company made up to 31 October 2005
20 December 2005Return made up to 17/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2005Accounts for a dormant company made up to 31 October 2004
2 December 2004Return made up to 17/11/04; full list of members
20 September 2004Total exemption full accounts made up to 31 October 2003
8 December 2003Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 November 2003Accounts for a dormant company made up to 31 October 2002
26 June 2003Registered office changed on 26/06/03 from: 87 tudor drive kingston KT2 5NP
3 January 2003Return made up to 17/11/02; full list of members
19 September 2002Accounts for a dormant company made up to 31 October 2001
4 January 2002Return made up to 17/11/01; full list of members
21 January 2001Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
1 December 2000Accounts for a dormant company made up to 31 October 1999
1 December 2000Accounts for a dormant company made up to 31 October 2000
5 December 1999Return made up to 17/11/99; full list of members
27 August 1999Accounts for a dormant company made up to 31 October 1998
11 May 1999Accounts for a dormant company made up to 31 October 1997
15 February 1999Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 1998Accounts for a dormant company made up to 31 October 1996
3 February 1998Return made up to 17/11/97; full list of members
3 February 1998Director resigned
19 July 1997Particulars of mortgage/charge
22 January 1997Return made up to 17/11/96; no change of members
1 June 1996Director's particulars changed
31 May 1996Accounting reference date extended from 30/04/96 to 31/10/96
22 January 1996Particulars of mortgage/charge
23 November 1995Return made up to 17/11/95; no change of members
13 October 1995Accounts for a dormant company made up to 30 April 1995
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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