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FORTIS TRANSPORT INTERNATIONAL LTD

Company number 07641365

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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