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STRAITS INTERNATIONAL LIMITED

Company number 01731541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2014 DS01 Application to strike the company off the register
26 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 40,000
19 Mar 2014 CH01 Director's details changed for Matthias Karl Max Rapp on 15 October 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 TM01 Termination of appointment of Bengt Miller as a director
28 Mar 2013 AP01 Appointment of Carl Frederik Rapp as a director
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Sep 2011 AP01 Appointment of Bengt Arne Miller as a director
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
09 Apr 2010 SH19 Statement of capital on 9 April 2010
  • GBP 40,000
24 Mar 2010 SH20 Statement by directors
24 Mar 2010 CAP-SS Solvency statement dated 15/03/10
24 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 449,301
11 Jan 2010 RESOLUTIONS Resolutions
  • RES14 ‐ 39301 @ £1 each 30/12/2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 13/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007