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FIRST TRADE GLOBAL HOLDINGS PLC

Company number 06693882

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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 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Bhinder Singh Purewal as a director on 31 August 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AD01 Registered office address changed from 109-110 Viglen House Alperton Lane London HA0 1HD on 3 June 2011
22 Feb 2011 AA Full accounts made up to 30 September 2009
01 Dec 2010 AD02 Register inspection address has been changed
01 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Sreenivasa Pantula as a director
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 184,522.82
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 May 2009
  • GBP 187,080.55
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2010 AR01 Annual return made up to 10 September 2009 with full list of shareholders
24 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re allorments / register of members/ shares certs / declaration of intrest 02/11/2009
24 Feb 2010 88(3) Particulars of contract relating to shares
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2009
  • GBP 5,000.02
24 Feb 2010 88(3) Particulars of contract relating to shares
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2009
  • GBP 2,500.02
24 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares/ register of members/ share certs /declaration of interest 04/02/2009
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288a Director appointed sreenivasa sastry pantula
27 Mar 2009 88(3) Particulars of contract relating to shares
27 Mar 2009 88(2) Ad 27/12/08\gbp si 17500000@0.01=175000\gbp ic 127.27/175127.27\
26 Mar 2009 CERT8A Commence business and borrow