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FORBES CAMPBELL (INTERNATIONAL) LIMITED

Company number 01483933

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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)
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Lord Amirali Alibhai Bhatia as a director	View PDF Appointment of Lord Amirali Alibhai Bhatia as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP03	Appointment of Mrs Nurbanu Bhatia as a secretary	View PDF Appointment of Mrs Nurbanu Bhatia as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM02	Termination of appointment of Sultan Bhatia as a secretary	View PDF Termination of appointment of Sultan Bhatia as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Dolatkhanu Kassam as a director	View PDF Termination of appointment of Dolatkhanu Kassam as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from 20 Manor Gardens Hampton Middlesex TW12 2TU on 17 June 2013	View PDF Registered office address changed from 20 Manor Gardens Hampton Middlesex TW12 2TU on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM02	Termination of appointment of Sultan Bhatia as a secretary	View PDF Termination of appointment of Sultan Bhatia as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	TM01	Termination of appointment of Dolatkhanu Kassam as a director	View PDF Termination of appointment of Dolatkhanu Kassam as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from Forbes House 9 Artillery Lane London E1 7LP United Kingdom on 17 June 2013	View PDF Registered office address changed from Forbes House 9 Artillery Lane London E1 7LP United Kingdom on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	ANNOTATION	Rectified form AP03 was removed from the public register on 08/08/2013 as it was forged.
10 May 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 08/08/2013 as it was forged.
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	CH03	Secretary's details changed for Mr Sultan Alibhai Bhatia on 3 October 2012	View PDF Secretary's details changed for Mr Sultan Alibhai Bhatia on 3 October 2012 - link opens in a new window - 2 pages (2 pages)

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