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FORTIUS LONDON LIMITED

Company number 07033880

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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)
10 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 21,974
  • ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.
10 Oct 2011 AD03 Register(s) moved to registered inspection location
10 Oct 2011 AD02 Register inspection address has been changed
10 Oct 2011 AD01 Registered office address changed from , C/O Herrington & Carmichael Llp, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, United Kingdom on 10 October 2011
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 TM01 Termination of appointment of Andrew Davies as a director
26 May 2011 TM01 Termination of appointment of Jonathan Webb as a director
26 May 2011 TM01 Termination of appointment of Peter Rosenfeld as a director
26 May 2011 TM01 Termination of appointment of Adam Mitchell as a director
26 May 2011 TM01 Termination of appointment of Justin Lee as a director
26 May 2011 TM01 Termination of appointment of Steven Corbett as a director
23 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
11 Oct 2010 AD01 Registered office address changed from , C/O C/O, Herrington & Carmichael Llp, Herrington & Carmichael Llp, Market Chambers 3 & 4 Market Place, Wokingham, Berkshire, RG40 1AL on 11 October 2010
23 Jul 2010 AP01 Appointment of Mr Anthony Stephen Hill as a director
15 Jul 2010 AP01 Appointment of James Flannagan Mcavoy as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 21,974
05 May 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 20,917
  • ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.
29 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 21,974
  • ANNOTATION Clarification a second filing SH01 was registered on 15/09/15.
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 April 2010
  • GBP 20,917
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2