FIRST INTERNATIONAL GROUP PLC

Company number 05672063

Date	Type	Description	View / Download
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-04	(1 page)
14 Jan 2019	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 14 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Jayechund Jingree as a director on 31 December 2018	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
03 Aug 2018	TM01	Termination of appointment of Jayant Harjiwan Raja as a director on 31 July 2018	(1 page)
08 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
01 Dec 2017	AP03	Appointment of Ms Laetitia Aurelie, Nathalie Guerin as a secretary on 1 December 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Amee Karlstrom as a secretary on 1 December 2017	(1 page)
05 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
05 Oct 2016	TM01	Termination of appointment of Grahame John Nathan as a director on 30 September 2016	(1 page)
05 May 2016	AAMD	Amended full accounts made up to 31 December 2015	(25 pages)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
17 Mar 2016	AP03	Appointment of Miss Amee Karlstrom as a secretary on 1 March 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Jayechund Jingree as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Rupin Vadera as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Madhavi Rupin Vadera as a director on 29 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Rajiv Sunil Sheth as a secretary on 29 February 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 800,000	(6 pages)
09 Dec 2015	AP01	Appointment of Mr Tusharchandra Karia as a director on 3 December 2015	(2 pages)