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FORWARDEYE LIMITED

Company number 06474095

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
12 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
05 Sep 2013 AP03 Appointment of Mr Thomas Francis Owens as a secretary
05 Sep 2013 TM02 Termination of appointment of Daniel Perry as a secretary
03 Sep 2013 AD01 Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 3 September 2013
02 Sep 2013 AP01 Appointment of Mr Thomas Francis Owens as a director
02 Sep 2013 TM01 Termination of appointment of Stephen Owens as a director
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Gavin Charles Hutchinson on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Stephen Gregory Owens on 1 October 2009
08 Feb 2010 TM01 Termination of appointment of Gavin Hutchinson as a director
20 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 288b Appointment terminated secretary philip walls
29 Sep 2009 288a Secretary appointed mr daniel james perry
17 Apr 2009 363a Return made up to 15/01/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from whitehall 26 business park heathfield lane birkenshaw bradford west yorkshire BD11 2HW united kingdom
17 Apr 2009 88(2) Ad 25/04/08\gbp si 100@1=100\gbp ic 1/101\