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FORTE BIDCO 2 LIMITED

Company number 07487504

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH19	Statement of capital on 27 June 2012 GBP 101.00	View PDF Statement of capital on 27 June 2012 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CAP-SS	Solvency Statement dated 27/06/12	View PDF Solvency Statement dated 27/06/12 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012	View PDF Resolutions RES13 ‐ Cancellation of share premium account 27/06/2012 - link opens in a new window - 1 page (1 page)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	View PDF Director's details changed for Mr John Leslie Dobinson on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	View PDF Secretary's details changed for Simon Harvey on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Alexi Cory-Smith on 2 April 2012	View PDF Director's details changed for Alexi Cory-Smith on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	View PDF Director's details changed for Mr Hartwig Masuch on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	View PDF Director's details changed for Mr Mark David Ranyard on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
02 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Feb 2012	CH01	Director's details changed for Mr Hartwig Masuch on 1 June 2011	View PDF Director's details changed for Mr Hartwig Masuch on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 1 June 2011	View PDF Director's details changed for Dr Maximilian Dressendoerfer on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 1 June 2011	View PDF Director's details changed for Mr John Leslie Dobinson on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Alexi Cory-Smith on 1 June 2011	View PDF Director's details changed for Alexi Cory-Smith on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Mark David Ranyard on 1 June 2011	View PDF Director's details changed for Mr Mark David Ranyard on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM02	Termination of appointment of Ram Kumar as a secretary on 1 June 2011	View PDF Termination of appointment of Ram Kumar as a secretary on 1 June 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Alexi Cory-Smith as a director on 31 March 2011	View PDF Appointment of Alexi Cory-Smith as a director on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP03	Appointment of Simon Harvey as a secretary on 31 March 2011	View PDF Appointment of Simon Harvey as a secretary on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 14 November 2011	View PDF Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on 14 November 2011 - link opens in a new window - 1 page (1 page)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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