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FORWARDIS UK LTD

Company number 03103447

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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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	View PDF Statement of capital on 26 September 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	CERTNM	Company name changed captrain uk LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed captrain uk LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 183,874	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 183,874 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
19 Aug 2015	AD01	Registered office address changed from Asra House 2nd Floor 1 Long Lane London SE1 4PG to 2nd Floor, Unit 17, 83 Crampton Street, London SE17 3BQ on 19 August 2015	View PDF Registered office address changed from Asra House 2nd Floor 1 Long Lane London SE1 4PG to 2nd Floor, Unit 17, 83 Crampton Street, London SE17 3BQ on 19 August 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 183,874	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 183,874 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 183,874	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 183,874 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Nov 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	TM01	Termination of appointment of Alain Ribat as a director	View PDF Termination of appointment of Alain Ribat as a director - link opens in a new window - 1 page (1 page)

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