- Company Overview for FIRSTRATE SYSTEMS LIMITED (04835215)
- Filing history for FIRSTRATE SYSTEMS LIMITED (04835215)
- People for FIRSTRATE SYSTEMS LIMITED (04835215)
- More for FIRSTRATE SYSTEMS LIMITED (04835215)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2011 | AR01 |
Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
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08 Mar 2011 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
28 Feb 2011 | AP01 | Appointment of Mr Ole Langpaap as a director | |
28 Feb 2011 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
02 Feb 2011 | AD01 | Registered office address changed from Vicarage House, Suite 44 58-60 Kensington Church Street London W8 4DB on 2 February 2011 | |
01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Nov 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
03 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Mar 2010 | TM01 | Termination of appointment of Save Holdings Limited as a director | |
10 Mar 2010 | TM02 | Termination of appointment of Firstgate Limited as a secretary | |
10 Feb 2010 | TM01 | Termination of appointment of Ole Langpaap as a director | |
04 Nov 2009 | AP01 | Appointment of Mr. Ole Langpaap as a director | |
28 Aug 2009 | 363a | Return made up to 17/07/09; full list of members | |
28 Aug 2009 | 288b | Appointment Terminated Director ole langpaap | |
28 Aug 2009 | 288b | Appointment Terminated Director jonas langpaap | |
09 Apr 2009 | AA | Accounts made up to 31 July 2008 | |
02 Dec 2008 | 288a | Director appointed mr. Ole langpaap | |
02 Dec 2008 | 288a | Director appointed mr. Jonas frederik langpaap | |
26 Aug 2008 | 363a | Return made up to 17/07/08; full list of members | |
07 May 2008 | AA | Accounts made up to 31 July 2007 | |
01 Aug 2007 | 363a | Return made up to 17/07/07; full list of members | |
27 Apr 2007 | AA | Accounts made up to 31 July 2006 | |
07 Aug 2006 | 363a | Return made up to 17/07/06; full list of members |