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FIRSA INTERNATIONAL LIMITED

Company number 02804938

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-30
12 May 2010 4.70 Declaration of solvency
09 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
01 Apr 2009 363a Return made up to 30/03/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 287 Registered office changed on 09/05/2008 from 6 new street square london EC4A 3LX
09 May 2008 287 Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX
29 Apr 2008 363a Return made up to 30/03/08; full list of members
09 Apr 2008 288a Director appointed mr david brown
12 Mar 2008 288b Appointment Terminated Secretary ludgate secretarial services LTD
11 Mar 2008 288b Appointment Terminated Director gary stapleton
11 Mar 2008 287 Registered office changed on 11/03/2008 from 6 st andrew street london EC4A 3LX
11 Mar 2008 287 Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB
11 Mar 2008 288a Secretary appointed mr robert bond
11 Mar 2008 288a Director appointed mr damian tracey
30 Mar 2007 363a Return made up to 30/03/07; full list of members
27 Mar 2007 353 Location of register of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 363s Return made up to 30/03/06; full list of members