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FORRAD (UK) LIMITED

Company number 03510703

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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)
21 Jul 2015	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)
07 Apr 2015	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)
25 Mar 2015	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)
03 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
04 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 January 2014 - link opens in a new window - 16 pages (16 pages)
17 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 ANNOTATION A second filed AR01 was registered on 04/02/2014	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2 ANNOTATION A second filed AR01 was registered on 04/02/2014 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	CH01	Director's details changed for Elizabeth Anne Given on 10 January 2014	View PDF Director's details changed for Elizabeth Anne Given on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	CH01	Director's details changed for Thomas Robert Reedy on 10 January 2014	View PDF Director's details changed for Thomas Robert Reedy on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CERTNM	Company name changed itracs (uk) LIMITED\certificate issued on 27/03/13 CONNOT ‐	View PDF Company name changed itracs (uk) LIMITED\certificate issued on 27/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-19 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
31 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
23 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
20 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2010	TM02	Termination of appointment of Thomas Mansheim as a secretary	View PDF Termination of appointment of Thomas Mansheim as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM01	Termination of appointment of Thomas Mansheim as a director	View PDF Termination of appointment of Thomas Mansheim as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP03	Appointment of Elizabeth Anne Given as a secretary	View PDF Appointment of Elizabeth Anne Given as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP01	Appointment of Elizabeth Anne Given as a director	View PDF Appointment of Elizabeth Anne Given as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
16 Feb 2010	TM01	Termination of appointment of Simon Holland as a director	View PDF Termination of appointment of Simon Holland as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	TM01	Termination of appointment of Peter Pela as a director	View PDF Termination of appointment of Peter Pela as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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