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FORSEC LTD

Company number 06826554

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
05 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
08 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 1,000
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 28 February 2012
09 Dec 2011 CH01 Director's details changed for Mrs Aina Christiansen on 9 December 2011
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Krister Rova as a director
09 Dec 2011 AP01 Appointment of Mrs Aina Christiansen as a director
25 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of Carl Sandberg as a director
20 Jul 2011 AP01 Appointment of Mr Krister Rova as a director
20 Jul 2011 AD01 Registered office address changed from Suite 330 77 Beak Street Soho London W1F 9DB on 20 July 2011
27 May 2011 TM01 Termination of appointment of Sebastian Haraldsson as a director
27 May 2011 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 27 May 2011
15 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Sebastian Haraldsson on 16 February 2010
27 Feb 2010 CH04 Secretary's details changed for Serudia Corporate Service Ltd on 16 February 2010
23 Feb 2009 NEWINC Incorporation