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FIRSTRAND INTERNATIONAL (UK) LIMITED

Company number 03733096

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
16 Feb 2010 SH19 Statement of capital on 16 February 2010
  • GBP 80,000,001
16 Feb 2010 SH20 Statement by Directors
16 Feb 2010 CAP-SS Solvency Statement dated 11/02/10
16 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2009 AA Full accounts made up to 30 June 2009
09 Jun 2009 287 Registered office changed on 09/06/2009 from 20 5TH floor gracechurch street london EC3V 0BJ united kingdom
03 Jun 2009 288a Director appointed mr leon andre coetzee
03 Jun 2009 288b Appointment Terminated Director sally watson
22 May 2009 287 Registered office changed on 22/05/2009 from two london bridge london SE1 9RA
26 Mar 2009 AA Full accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 02/03/09; full list of members
10 Oct 2008 MA Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2008 288b Appointment Terminated Director neil sherlock
03 Oct 2008 288b Appointment Terminated Secretary monika bajaj
03 Oct 2008 288a Secretary appointed martin alexander kourie
03 Oct 2008 288a Director appointed sally elizabeth watson
03 Oct 2008 288c Director's Change of Particulars / neil sherlock / 22/09/2008 / HouseName/Number was: , now: 38; Street was: 16 cois inbhir, now: carrs mill; Post Code was: irish, now:
10 Mar 2008 363a Return made up to 02/03/08; full list of members
27 Oct 2007 AA Full accounts made up to 30 June 2007
20 Mar 2007 AUD Auditor's resignation
06 Mar 2007 288c Secretary's particulars changed