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FORTE PHARMA LIMITED

Company number 04023414

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 May 2018 TM01 Termination of appointment of Gianluigi Sergio Tassone as a director on 30 April 2018
17 May 2018 AA Full accounts made up to 31 August 2017
27 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 August 2017
15 Aug 2017 AD03 Register(s) moved to registered inspection location 4th Floor Sedley Place 361 Oxford Street London W1C 2JL
15 Aug 2017 AD02 Register inspection address has been changed to 4th Floor Sedley Place 361 Oxford Street London W1C 2JL
10 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 May 2017 AP01 Appointment of Mr. Julian David Mount as a director on 15 May 2017
10 May 2017 AP03 Appointment of Mr Frank Standish as a secretary on 5 May 2017
09 May 2017 AD01 Registered office address changed from 380a New Hythe Lane Larkfield Aylesford Kent ME20 6RZ to 43 Cox Lane Cox Lane Chessington KT9 1SN on 9 May 2017
09 May 2017 TM01 Termination of appointment of Ashley Grace Strong as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Lesley Diane Strong as a director on 5 May 2017
09 May 2017 TM02 Termination of appointment of Lesley Diane Strong as a secretary on 5 May 2017
09 May 2017 AP01 Appointment of Mr Gianluigi Sergio Tassone as a director on 5 May 2017
09 May 2017 AP01 Appointment of Mr Pablo Cortes Rivas as a director on 5 May 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 750
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 750
01 Jul 2015 CH03 Secretary's details changed for Lesley Diane Strong on 28 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014