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FIRST GENERATION INTERNATIONAL LIMITED

Company number 05257845

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 L64.07 Completion of winding up
18 Apr 2012 COCOMP Order of court to wind up
12 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
02 Jun 2011 AA Total exemption full accounts made up to 1 September 2010
18 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 1 September 2009
11 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
13 Sep 2009 AA Total exemption full accounts made up to 1 September 2008
07 Feb 2009 363a Return made up to 13/10/08; full list of members
07 Feb 2009 AA Total exemption full accounts made up to 1 September 2007
15 Jan 2009 288b Appointment terminated director herbert lindlahr
23 Dec 2007 288b Director resigned
21 Oct 2007 363s Return made up to 13/10/07; no change of members
11 Jul 2007 AA Accounts for a dormant company made up to 1 September 2006
11 Dec 2006 363s Return made up to 13/10/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: 2 quay street woodbridge IP12 1BX
17 Nov 2006 AA Accounts for a dormant company made up to 1 September 2005
06 Feb 2006 363s Return made up to 13/10/05; full list of members
12 Aug 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed;new director appointed
24 Jan 2005 288a New director appointed
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
25 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution