1st Solution Internet Ltd was founded on 04 February 1998 with its registered office in Hampshire, it's status in the Companies House registry is set to "Dissolved". Healy, Liam Steven, Goddard, David Martyn, Clarke, Russell Simon, Goddard, David Martyn are listed as the directors of this company. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Russell Simon | 04 February 1998 | 15 December 2011 | 1 |
| GODDARD, David Martyn | 04 February 1998 | 08 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Liam Steven | 08 February 2013 | - | 1 |
| GODDARD, David Martyn | 15 December 2011 | 08 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 July 2015 | |
| CH03 - Change of particulars for secretary | 14 April 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| CH01 - Change of particulars for director | 14 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2015 | |
| DS01 - Striking off application by a company | 11 March 2015 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2013 | |
| AP03 - Appointment of secretary | 01 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 13 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| SH06 - Notice of cancellation of shares | 27 January 2012 | |
| SH03 - Return of purchase of own shares | 27 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 17 February 2000 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 23 February 1998 | |
| NEWINC - New incorporation documents | 04 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2013 | Outstanding |
N/A |
| Guarantee & debenture | 01 August 2003 | Fully Satisfied |
N/A |
