FIRST FISH VENTURES LIMITED

Company number 08910869

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2015	SH20	Statement by Directors	(1 page)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 0.10	(4 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 26/05/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 May 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms rani devi rohinee jeebun	(2 pages)
20 Apr 2015	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Apr 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Apr 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 50,000	(15 pages)
28 Jan 2015	TM01	Termination of appointment of Marie Magdala Mullegadoo as a director on 23 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Thomas Patrick Cochran as a director on 23 January 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ United Kingdom to 80 Freshfield Bank Forest Row East Sussex RH18 5HN on 1 December 2014	(1 page)
09 Jun 2014	CERTNM	Company name changed belvedere life PLC\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2014	SH02	Consolidation of shares on 8 April 2014	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2014	CERT8A	Commence business and borrow	(1 page)
19 Mar 2014	SH50	Trading certificate for a public company	(3 pages)
25 Feb 2014	NEWINC	Incorporation ANNOTATION Part Rectified Director Rani Jeebun's date of birth on IN01 was removed from the public register on 15/05/15 as it was factually inaccurate or was derived from something factually inaccurate.	(71 pages)