- Company Overview for FORTE DIRECT LIMITED (04495458)
- Filing history for FORTE DIRECT LIMITED (04495458)
- People for FORTE DIRECT LIMITED (04495458)
- Registers for FORTE DIRECT LIMITED (04495458)
- More for FORTE DIRECT LIMITED (04495458)
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) |
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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
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11 Aug 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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11 Aug 2014 | CH03 | Secretary's details changed for Lesley Diane Strong on 24 July 2014 |