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FORTUM GAS LTD

Company number 02297757

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-12-07
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
  • GBP 10,000
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Mem now part of arts 26/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES13 ‐ Apt of deloitte LLP as aud 04/05/2010
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Info 30/06/2009
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