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FIRSTKEY INTERNATIONAL LIMITED

Company number 06426967

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 AD01 Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 4 April 2013
03 Apr 2013 TM02 Termination of appointment of Speafi Secretarial Limited as a secretary on 3 April 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 2
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
11 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
11 Feb 2011 CH04 Secretary's details changed for Speafi Secretarial Limited on 14 November 2010
18 Oct 2010 AA Accounts for a dormant company made up to 30 November 2009
06 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Daniel Jon French on 14 November 2009
05 Jan 2010 CH01 Director's details changed for Graeme Terence O'connor on 14 November 2009
05 Jan 2010 CH04 Secretary's details changed for Speafi Secretarial Limited on 14 November 2009
14 Sep 2009 AA Accounts made up to 30 November 2008
02 Mar 2009 363a Return made up to 14/11/08; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW
27 Feb 2009 288c Director's Change of Particulars / grahame o'connor / 26/02/2009 / HouseName/Number was: , now: 2; Street was: 2 grangely close, now: kettering close
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
20 Nov 2007 CERTNM Company name changed fieldsec 410 LIMITED\certificate issued on 20/11/07