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FORSTA SOLUTIONS LTD

Company number 07957441

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
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