FIRMDRAW LIMITED

Company number 02888969

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director on 31 December 2013	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 343,640	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital be increased to £343640 29/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 1,000	(4 pages)
13 Sep 2013	SH20	Statement by Directors	(1 page)
13 Sep 2013	CAP-SS	Solvency Statement dated 19/08/13	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 19/08/2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director on 3 September 2012	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew John Willetts as a director on 3 September 2012	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Sep 2011	AP01	Appointment of Mr William Shepherd as a director on 1 August 2011	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director on 1 August 2011	(1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)