FORMWOOD GROUP (UK) LIMITED

Company number 02046126

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3,700,000	(4 pages)
09 Jul 2013	CH01	Director's details changed for Emmett Mcevoy on 9 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 9 July 2013	(2 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
25 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Suzanne Elizabeth Wise as a director	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next