FORTENT HOLDINGS UK LIMITED

Company number 05419559

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2013	SH08	Change of share class name or designation	(2 pages)
05 Jan 2013	CC04	Statement of company's objects	(2 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
31 Dec 2012	SH19	Statement of capital on 31 December 2012 GBP 1	(4 pages)
31 Dec 2012	SH20	Statement by Directors	(1 page)
31 Dec 2012	CAP-SS	Solvency Statement dated 19/12/12	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 19/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
13 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH03	Secretary's details changed for Stephen Christopher Dunne on 1 April 2011	(1 page)
12 Apr 2011	CH01	Director's details changed for Eran Porat on 1 April 2011	(2 pages)
12 Apr 2011	CH01	Director's details changed for Ms Dafna Gruber on 1 April 2011	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
24 Aug 2010	AP01	Appointment of Mr John Charles Malins as a director	(2 pages)
26 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
18 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 August 2009	(3 pages)
25 Sep 2009	MISC	Section 519	(1 page)
24 Sep 2009	MA	Memorandum and Articles of Association	(39 pages)
22 Sep 2009	CERTNM	Company name changed tiltgrange LIMITED\certificate issued on 22/09/09	(2 pages)