FORTESSA DESIGN UK LIMITED

Company number 07492532

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
03 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(3 pages)
23 Dec 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(14 pages)
23 Dec 2013	RT01	Administrative restoration application	(3 pages)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Edmund Elliott was registered on 26/10/2012	(5 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jun 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
28 May 2012	AD01	Registered office address changed from , 2 Pownall Road, Wilmslow, Cheshire, SK9 5DR, United Kingdom on 28 May 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Tanyia Elliott as a director on 12 April 2012	(1 page)
18 Apr 2012	AP01	Appointment of Mr Edmund Elliott as a director on 12 April 2012 ANNOTATION A second filed AP01 for Edmund Elliott was registered on 26/10/2012	(3 pages)
09 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	CH01	Director's details changed for Tanyia Elliott on 23 July 2011	(2 pages)
09 Feb 2012	AD01	Registered office address changed from , Account 1684 International House 226 Seven Sisters Road, London, N4 3GG, Uk on 9 February 2012	(1 page)
22 Aug 2011	AD01	Registered office address changed from , Account 1684 International House, 226 Seven Sisters Road, London, N4 3GG, Uk on 22 August 2011	(2 pages)
13 Apr 2011	AD01	Registered office address changed from , C/O Private Research Ltd International House, 226 Seven Sisters Road, London, N4 3GG, England on 13 April 2011	(2 pages)
13 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)