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FORENSA INCASSA LTD.

Company number 06619267

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 TM01 Termination of appointment of Timm Zeiss as a director on 31 January 2016
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • EUR 120
10 Jul 2015 AP01 Appointment of Mr Timm Zeiss as a director on 10 July 2015
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 TM01 Termination of appointment of Johannes Thomas Rolf Hilmes as a director on 21 April 2015
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • EUR 120
06 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
01 Jun 2013 AP01 Appointment of Mr Johannes Thomas Rolf Hilmes as a director
05 Apr 2013 TM01 Termination of appointment of Johannes Hilmes as a director
17 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
05 Dec 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
18 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Jul 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
28 Jul 2011 CH01 Director's details changed for Mr. Johannes Hilmes on 1 September 2010
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010