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FORTUM DIRECT LTD

Company number 02692769

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
18 Jan 2013	4.68	Liquidators' statement of receipts and payments to 6 December 2012	View PDF Liquidators' statement of receipts and payments to 6 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 27 February 2012	View PDF Termination of appointment of Goodwille Limited as a secretary on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	4.68	Liquidators' statement of receipts and payments to 6 December 2011	View PDF Liquidators' statement of receipts and payments to 6 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Erkki Paivarinta as a director	View PDF Termination of appointment of Erkki Paivarinta as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 15 December 2010	View PDF Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Tiina Marjukka Tuomela on 26 November 2010	View PDF Director's details changed for Tiina Marjukka Tuomela on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	SH02	Statement of capital on 26 October 2010 GBP 10,000	View PDF Statement of capital on 26 October 2010 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	SH19	Statement of capital on 28 October 2010 GBP 10,000	View PDF Statement of capital on 28 October 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2010	CAP-SS	Solvency Statement dated 26/10/10	View PDF Solvency Statement dated 26/10/10 - link opens in a new window - 1 page (1 page)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Mem now part of arts 26/10/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Mem now part of arts 26/10/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Apt of deloitte LLP as aud 31/12/2009	View PDF Resolutions RES13 ‐ Apt of deloitte LLP as aud 31/12/2009 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Info 30/06/2009	View PDF Resolutions RES13 ‐ Info 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from goodwille corporate services LTD st james house 13 kensington square london W8 5HD	View PDF Registered office changed on 11/06/2009 from goodwille corporate services LTD st james house 13 kensington square london W8 5HD - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
18 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

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