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FORUM SECRETARIAL SERVICES LIMITED

Company number 02159270

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of William Henry Thomas Sheppard as a director on 31 October 2017
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Dec 2016 TM01 Termination of appointment of Brian Michael Frederick Jacomb as a director on 2 December 2016
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
29 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 May 2013 TM01 Termination of appointment of Rosalind Sopel as a director
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Jonathan Wyld as a director
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Feb 2012 AP01 Appointment of Mr Simon Paul Holdsworth as a director
16 Feb 2012 AP01 Appointment of Mr William Henry Thomas Sheppard as a director
03 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
03 Feb 2012 AD03 Register(s) moved to registered inspection location
03 Feb 2012 AD02 Register inspection address has been changed
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011