- Company Overview for FIRSA INTERNATIONAL LIMITED (02804938)
- Filing history for FIRSA INTERNATIONAL LIMITED (02804938)
- People for FIRSA INTERNATIONAL LIMITED (02804938)
- Charges for FIRSA INTERNATIONAL LIMITED (02804938)
- Insolvency for FIRSA INTERNATIONAL LIMITED (02804938)
- More for FIRSA INTERNATIONAL LIMITED (02804938)
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
|
|
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
|
|
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 |