FORGITAL UK LIMITED

Company number 06631472

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2014	SH20	Statement by directors	(1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 100	(4 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 21/05/14	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2013	TM01	Termination of appointment of Jean-Louis Chainier as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
22 Jul 2011	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
05 Jul 2011	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 5 July 2011	(1 page)
05 Jul 2011	TM02	Termination of appointment of Dlc Company Services Limited as a secretary	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Jean-Louis Claude Chainier on 1 October 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Roberto Spezzapria on 1 October 2009	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Dlc Company Services Limited on 1 October 2009	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
10 Jul 2009	287	Registered office changed on 10/07/2009 from davenport lyons 30 old burlington street london W1S 3NL	(1 page)