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FORGETUNOT CARDS LIMITED

Company number 07101345

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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)
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 15 pages (15 pages)
09 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AD01	Registered office address changed from Balnain Villa 36 Bathford Hill Bathford, Bath Somerset BA1 1SL on 9 January 2013	View PDF Registered office address changed from Balnain Villa 36 Bathford Hill Bathford, Bath Somerset BA1 1SL on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	View PDF Total exemption full accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 34,000	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AP01	Appointment of Mr David Hicks as a director	View PDF Appointment of Mr David Hicks as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Mr David Hicks as a director	View PDF Appointment of Mr David Hicks as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	View PDF Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of James Marshall as a director	View PDF Appointment of James Marshall as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	CERTNM	Company name changed forgetunotcards.com LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-08	View PDF Company name changed forgetunotcards.com LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 February 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP01	Appointment of Helen Bennett as a director	View PDF Appointment of Helen Bennett as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AP01	Appointment of Mr Michael Bennett as a director	View PDF Appointment of Mr Michael Bennett as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)

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