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FORDGLEN LIMITED

Company number 03002753

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2010 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
22 Jan 2010 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary
22 Jan 2010 TM01 Termination of appointment of Mario Castro as a director
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 CH01 Director's details changed for Mr Mario Castro on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS
26 Feb 2009 288a Director appointed mario castro
26 Feb 2009 363a Return made up to 28/08/08; full list of members
26 Feb 2009 190 Location of debenture register
26 Feb 2009 353 Location of register of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB
10 Dec 2007 287 Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 287 Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB
28 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 28/08/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 28/08/06; full list of members
08 Nov 2005 363a Return made up to 28/10/05; full list of members