FORTEVENTURA LIMITED

Company number 05539095

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2011	SH19	Statement of capital on 22 July 2011 GBP 4,000	(4 pages)
22 Jul 2011	CAP-SS	Solvency Statement dated 13/07/11	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
20 Aug 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
25 Nov 2008	363a	Return made up to 17/08/08; full list of members; amend	(6 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
14 Apr 2008	288b	Appointment Terminated Director mark quirk	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2008	123	£ nc 258100/396440 15/01/08	(2 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
06 Sep 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
02 May 2007	88(2)R	Ad 23/04/07--------- £ si 258000@1=258000 £ ic 100/258100	(2 pages)
02 May 2007	123	Nc inc already adjusted 20/04/07	(1 page)