FISAU TRADING LIMITED

Company number 05320440

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-01-12 GBP 2	(4 pages)
12 Jan 2011	CH04	Secretary's details changed for Mediterranean Secretaries Limited on 1 January 2011	(1 page)
29 Sep 2010	TM01	Termination of appointment of George Kyrou as a director	(1 page)
28 Sep 2010	AP01	Appointment of Mr George Kyrou as a director	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Aug 2010	AP01	Appointment of Maciej Karol Kieza as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Leonid Kogan as a director	(1 page)
03 Aug 2010	AD01	Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB on 3 August 2010	(1 page)
22 Jan 2010	AD01	Registered office address changed from 57a Nether Street North Finchley London N12 7NP on 22 January 2010	(2 pages)
21 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(14 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Mar 2009	363a	Return made up to 06/02/09; full list of members	(11 pages)
24 Mar 2009	288c	Director's Change of Particulars / leonid kogan / 11/02/2009 / HouseName/Number was: , now: ryleeva street,; Street was: ap. 1 house, now: house 5, flat 1; Post Town was: l'vov, now: lvov city	(2 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
28 Aug 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
02 May 2007	288a	New secretary appointed	(2 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: suite 109 1ST floor prince consort house 109-111 farringdon road london EC1R 3BW	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
01 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
06 Apr 2006	288a	New director appointed	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)