FORBES SUBSIDIARY 1 LIMITED

Company number 07930344

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2014	AD01	Registered office address changed from Suite 5 Melville House High Street Great Dunmow Essex CM6 1AF to 18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU on 17 July 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 201	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
19 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
21 Feb 2012	SH19	Statement of capital on 21 February 2012 GBP 201	(4 pages)
21 Feb 2012	SH20	Statement by directors	(1 page)
21 Feb 2012	CAP-SS	Solvency statement dated 17/02/12	(1 page)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 17/02/2012	(2 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 201	(4 pages)
07 Feb 2012	MISC	Certificate of fact - name correction from forbes subsidary 1 LIMITED to forbes subsidiary 1 LIMITED	(1 page)
31 Jan 2012	NEWINC	Incorporation ANNOTATION Was incorporated on 31ST january 2012 under the name forbes subsidiary 1 LIMITED and not the name forbes subsidary 1 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date.	(33 pages)