FORTEK COMPUTERS LIMITED

Company number 01587856

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 May 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
29 Apr 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
29 Apr 2019	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 29 April 2019	(2 pages)
27 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28	(1 page)
21 Mar 2019	SH20	Statement by Directors	(1 page)
21 Mar 2019	SH19	Statement of capital on 21 March 2019 GBP 1	(3 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 20/03/19	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemption reserve account to nil 20/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Capita Secure Information Solutions Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Stefan John Maynard as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of James Cowan as a director on 5 March 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)