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FIRSTRATE SYSTEMS LIMITED

Company number 04835215

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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)
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
  • GBP 2
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