- Company Overview for FOREX TG LTD (06725261)
- Filing history for FOREX TG LTD (06725261)
- People for FOREX TG LTD (06725261)
- Insolvency for FOREX TG LTD (06725261)
- More for FOREX TG LTD (06725261)
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
|
|
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
|
|
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
|
|
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
|
|
19 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 16 October 2009
|
|
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 |