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FOREX TG LTD

Company number 06725261

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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)
19 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 14 December 2011
07 Dec 2011 4.20 Statement of affairs with form 4.19
07 Dec 2011 600 Appointment of a voluntary liquidator
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30
14 Nov 2011 AP01 Appointment of Roi Douieb as a director on 3 November 2011
16 Feb 2011 TM01 Termination of appointment of Roy Almagor as a director
16 Feb 2011 AP01 Appointment of Yair Abramov as a director
16 Feb 2011 AP01 Appointment of Benjamin Abramov as a director
16 Feb 2011 AP01 Appointment of Shimon Cohen as a director
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoinments and resignation 31/01/2011
11 Jan 2011 TM02 Termination of appointment of Trevor Clein as a secretary
11 Jan 2011 TM01 Termination of appointment of Trevor Clein as a director
17 Nov 2010 AP01 Appointment of Roy Almagor as a director
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 945,000
14 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 TM01 Termination of appointment of Guy Gelboiz as a director
02 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 945,000
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 765,000
09 Oct 2009 AP03 Appointment of Trevor Llewellyn Clein as a secretary
09 Oct 2009 TM01 Termination of appointment of Roy Douieb as a director
09 Oct 2009 TM01 Termination of appointment of Daniel Kibel as a director
09 Oct 2009 TM02 Termination of appointment of Daniel Kibel as a secretary