Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2023 |
PSC06 |
Change of details for The French State as a person with significant control on 20 June 2023
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01 Jun 2023 |
PSC03 |
Notification of The French State as a person with significant control on 6 April 2016
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24 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2023
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23 May 2023 |
SH19 |
Statement of capital on 23 May 2023
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23 May 2023 |
SH20 |
Statement by Directors
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23 May 2023 |
CAP-SS |
Solvency Statement dated 16/05/23
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on 21 June 2022
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21 Jun 2022 |
CH03 |
Secretary's details changed for Robert Huw Cousins on 21 June 2022
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
AD01 |
Registered office address changed from Fortec Distribution Network Limited Coronation Road High Wycombe Buckinghamshire HP12 3TA to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 20 October 2021
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11 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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