FORWARD MANAGEMENT SOLUTIONS LIMITED

Company number 06555443

Date	Type	Description	View / Download
18 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Jan 2013	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 January 2013	(2 pages)
23 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-10	(1 page)
22 Jan 2013	4.70	Declaration of solvency	(3 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
08 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 10,000	(3 pages)
17 Apr 2012	CH03	Secretary's details changed for Mr Tom Bell on 4 April 2012	(1 page)
17 Apr 2012	CH01	Director's details changed for Mr Tom Bell on 4 April 2012	(2 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
06 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH01	Director's details changed for Claudia Philips on 22 February 2011	(2 pages)
29 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
16 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Claudia Philips on 4 April 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Tom Bell on 4 April 2010	(2 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
16 Feb 2010	AD01	Registered office address changed from 4 Copped Hall Way Camberley Surrey GU15 1PA on 16 February 2010	(2 pages)
09 Oct 2009	AR01	Annual return made up to 10 July 2009 with full list of shareholders	(10 pages)
09 Oct 2009	CH01	Director's details changed for Claudia Philips on 1 April 2009	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from c/o c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS	(1 page)
23 Jul 2009	288a	Director and secretary appointed tom bell	(2 pages)
24 Apr 2008	288a	Director appointed claudia philips	(2 pages)

• 1
• 2

Next