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FORN BUSINESS LTD

Company number 07928250

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2018 AP01 Appointment of Ms Miroslava Skorvankova as a director on 15 May 2013
08 Mar 2018 PSC01 Notification of Miroslava Skorvankova as a person with significant control on 1 July 2016
08 Mar 2018 TM01 Termination of appointment of Ekaterina Ostapchuk as a director on 15 May 2013
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
06 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 4 August 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
16 May 2013 CERTNM Company name changed forex@houseinvest LTD\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
15 May 2013 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director
15 May 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director
06 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)