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FORTEVITA LIMITED

Company number 08330085

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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)
26 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
17 Aug 2017 MR01 Registration of charge 083300850001, created on 14 August 2017
01 Aug 2017 TM01 Termination of appointment of Sergej Rubinstein as a director on 30 June 2017
15 May 2017 AA Total exemption small company accounts made up to 29 May 2016
21 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016
30 Mar 2017 AP01 Appointment of Zhanna Zenina as a director
22 Mar 2017 TM01 Termination of appointment of Luca Del Bono as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Niccolo Barrattieri Di San Pietro as a director on 21 March 2017
22 Mar 2017 AP01 Appointment of Donald Maclaren of Maclaren as a director on 21 March 2017
24 Nov 2016 AP01 Appointment of Mr Niccolo Barrattieri Di San Pietro as a director on 18 November 2016
13 Oct 2016 AP01 Appointment of Ms Zhanna Zenina as a director on 3 October 2016
12 Sep 2016 TM01 Termination of appointment of Maria Bukhtoyarova as a director on 25 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
24 Feb 2016 AP01 Appointment of Maria Bukhtoyarova as a director on 9 February 2016
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
17 Aug 2015 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to 38-42 Harrington Road London SW7 3nd on 17 August 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
20 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
05 Sep 2013 AP01 Appointment of Mr Sergej Rubinstein as a director