- Company Overview for FORSTA SOLUTIONS LTD (07957441)
- Filing history for FORSTA SOLUTIONS LTD (07957441)
- People for FORSTA SOLUTIONS LTD (07957441)
- Charges for FORSTA SOLUTIONS LTD (07957441)
- More for FORSTA SOLUTIONS LTD (07957441)
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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23 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
16 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
18 Oct 2016 | AUD | Auditor's resignation | |
13 Oct 2016 | AUD | Auditor's resignation | |
22 Mar 2016 | AP04 | Appointment of 7Side Secretarial Ltd as a secretary on 11 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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15 Mar 2016 | CH01 | Director's details changed for Mr Jayme Plunkett on 8 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Matthew Levine on 8 March 2016 | |
08 Jan 2016 | AD01 | Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 1-11 Carteret Street London SW1H 9DJ on 8 January 2016 | |
08 Jan 2016 | AP01 | Appointment of Mr Jayme Plunkett as a director on 11 December 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Jayme Plunkett as a director on 11 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Mr Matthew Levine as a director on 11 December 2015 | |
24 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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24 Dec 2015 | TM02 | Termination of appointment of Carol Osborne as a secretary on 11 December 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Harry Holiday Iii as a director on 11 December 2015 | |
24 Dec 2015 | TM01 | Termination of appointment of Robert Charles Dunn as a director on 11 December 2015 | |
14 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Apr 2015 | AP03 | Appointment of Carol Osborne as a secretary on 5 March 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 10 April 2015 | |
18 Dec 2014 | AP01 | Appointment of Harry Holiday Iii as a director on 25 November 2014 | |
18 Dec 2014 | AP01 | Appointment of Robert Charles Dunn as a director on 25 November 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Richard Michael Collins as a director on 25 November 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 |