co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST NATIONAL GROUP LIMITED
Filings

FIRST NATIONAL GROUP LIMITED: Filings

    • Overview

    Company NameFIRST NATIONAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01929340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRST NATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 27, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2015

    		LRESSP

    Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on Dec 12, 2014

    		1 pagesTM01

    Termination of appointment of Agnes Xavier-Phillips as a director on Dec 12, 2014

    		1 pagesTM01

    Auditor's resignation

    		5 pagesAUD

    Miscellaneous

    Auditors resignation
    		2 pagesMISC

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director

    		2 pagesAP01

    Full accounts made up to Nov 30, 2013

    		16 pagesAA

    Appointment of Mrs Agnes Xavier-Phillips as a director

    		2 pagesAP01

    Termination of appointment of Duncan Berry as a director

    		1 pagesTM01

    Director's details changed for Mr Manuel Uria-Fernandez on Sep 10, 2013

    		2 pagesCH01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Kimon De Ridder as a director

    		1 pagesTM01

    Director's details changed for Steven Mark Pickering on Dec 01, 2012

    		2 pagesCH01

    Director's details changed for Steven Mark Pickering on Jul 08, 2013

    		2 pagesCH01

    Director's details changed for Mr Duncan Gee Berry on Jul 08, 2013

    		2 pagesCH01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 24, 2013

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 24/06/2013
    		RES13
    23456789101112Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0