FORMLINE LIMITED

Company number 06180716

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(6 pages)
31 Mar 2014	AD02	Register inspection address has been changed from C/O Quadrant Connections Limited Unit 1 a(M) Business Centre 151 Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE United Kingdom	(1 page)
31 Mar 2014	AD01	Registered office address changed from C/O Quadrant Connections Limited Unit 1 a1(M) Business Centre 151 Dixons Hill Road North Mymms Hatfield AL9 7JE United Kingdom on 31 March 2014	(1 page)
31 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Dividend 18/12/2013	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reg 5 revoked and deleted 17/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 1	(4 pages)
03 Jan 2014	SH20	Statement by directors	(2 pages)
03 Jan 2014	CAP-SS	Solvency statement dated 18/12/13	(2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/12/2013	(2 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 2,030,913	(4 pages)
19 Dec 2013	AUD	Auditor's resignation	(1 page)
02 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AD02	Register inspection address has been changed from C/O Quadrant Connections Limited Bridgefoot House Watling Street Radlett Hertfordshire WD7 7HT United Kingdom	(1 page)
19 Oct 2011	AD01	Registered office address changed from Bridgefoot House Watling Street Radlett Hertfordshire WD7 7HT United Kingdom on 19 October 2011	(1 page)
19 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
08 Sep 2011	AP01	Appointment of Mr Florian Gartner as a director on 31 August 2011	(2 pages)

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