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FIRST SUISSE AGRI (UK) LIMITED

Company number 07085604

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 TM01 Termination of appointment of Matthew Rooke as a director
20 Jun 2011 TM02 Termination of appointment of Gwa Cosec Ltd as a secretary
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2010 TM01 Termination of appointment of Michael Reed as a director
22 Nov 2010 TM01 Termination of appointment of Johannes Pretorius as a director
09 Nov 2010 CH01 Director's details changed for Michael William Reed on 26 February 2010
17 Aug 2010 AP01 Appointment of Matthew Andrew Paul Rooke as a director
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
21 Jan 2010 CONNOT Change of name notice
18 Jan 2010 AP01 Appointment of Michael William Reed as a director
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 3
14 Jan 2010 AP01 Appointment of Willem Adriaan Vermeulen as a director
07 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
24 Nov 2009 TM01 Termination of appointment of Vikki Steward as a director
24 Nov 2009 AP04 Appointment of Gwa Cosec Ltd as a secretary
24 Nov 2009 AP01 Appointment of Mr Johannes Lodewyk Pretorius as a director
24 Nov 2009 AP01 Appointment of Mr Jacobus Cornelius Wilhelmus Van Wyk as a director
24 Nov 2009 NEWINC Incorporation