- Company Overview for FORTIS TRANSPORT INTERNATIONAL LTD (07641365)
- Filing history for FORTIS TRANSPORT INTERNATIONAL LTD (07641365)
- People for FORTIS TRANSPORT INTERNATIONAL LTD (07641365)
- Insolvency for FORTIS TRANSPORT INTERNATIONAL LTD (07641365)
- More for FORTIS TRANSPORT INTERNATIONAL LTD (07641365)
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) |
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18 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 March 2017 | |
08 Apr 2016 | AD01 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 8 April 2016 | |
06 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
06 Apr 2016 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Mar 2015 | CH01 | Director's details changed for Henrique Jose Pretti on 10 March 2015 | |
10 Mar 2015 | CH01 | Director's details changed for Gustavo Alexandre Pretti on 10 March 2015 | |
28 Nov 2014 | AD01 | Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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03 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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05 Mar 2013 | CH01 | Director's details changed for Henrique Jose Pretti on 5 March 2013 | |
05 Mar 2013 | CH01 | Director's details changed for Gustavo Alexandre Pretti on 5 March 2013 | |
30 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Henrique Jose Pretti on 15 November 2012 | |
15 Nov 2012 | CH01 | Director's details changed for Gustavo Alexandre Pretti on 15 November 2012 | |
15 Nov 2012 | AD01 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 15 November 2012 | |
21 Aug 2012 | TM01 | Termination of appointment of Rodolfo Basilio as a director | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
04 Jul 2012 | AP01 | Appointment of Henrique Jose Pretti as a director | |
04 Jul 2012 | AP01 | Appointment of Gustavo Alexandre Pretti as a director |