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FORTE DIRECT LIMITED

Company number 04495458

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
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
13 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 Chessington KT9 1SN on 9 May 2017
09 May 2017 TM01 Termination of appointment of Lesley Diane Strong as a director on 5 May 2017
09 May 2017 TM01 Termination of appointment of Sam Barry Strong as a director on 5 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 Andrew Barry 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 Accounts for a dormant company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Jul 2016 AA Micro company accounts made up to 31 December 2015
11 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
11 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 CH03 Secretary's details changed for Lesley Diane Strong on 24 July 2014