- Company Overview for FORTUM GAS LTD (02297757)
- Filing history for FORTUM GAS LTD (02297757)
- People for FORTUM GAS LTD (02297757)
- Charges for FORTUM GAS LTD (02297757)
- Insolvency for FORTUM GAS LTD (02297757)
- More for FORTUM GAS LTD (02297757)
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 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2012 | |
01 Mar 2012 | TM01 | Termination of appointment of Gcs Corporate Nominees Limited as a director on 27 February 2012 | |
01 Mar 2012 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 27 February 2012 | |
21 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 6 December 2011 | |
30 Sep 2011 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 | |
16 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2010 | 4.70 | Declaration of solvency | |
15 Dec 2010 | AD01 | Registered office address changed from St James House 13 Kensington Square London W8 5HD on 15 December 2010 | |
15 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2010 | CH01 | Director's details changed for Tiina Marjukka Tuomela on 26 November 2010 | |
11 Nov 2010 | AP01 | Appointment of Tiina Marjukka Tuomela as a director | |
28 Oct 2010 | SH19 |
Statement of capital on 28 October 2010
|
|
28 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2010 | CAP-SS | Solvency Statement dated 26/10/10 | |
28 Oct 2010 | SH20 | Statement by Directors | |
19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
19 May 2010 | RESOLUTIONS |
Resolutions
|
|
11 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
17 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
09 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Apr 2009 | 363a | Return made up to 15/04/09; full list of members | |
27 Nov 2008 | 363a | 15/04/08 no member list | |
19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from panton house 25 haymarket london SW1Y 4EN |