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FORBES VENTURES INVESTMENT MANAGEMENT LIMITED

Company number 08516114

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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)
13 Aug 2018 AP01 Appointment of Mr Robert Scott Cooper as a director on 1 August 2018
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2018 AA Accounts for a dormant company made up to 31 May 2017
27 Apr 2018 AD01 Registered office address changed from , C/O Trevor Wells, 31-32 st. James's Street, London, SW1A 1HD to Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW on 27 April 2018
08 Sep 2017 AP01 Appointment of Mr Peter Bayard Moss as a director on 4 September 2017
07 Sep 2017 TM01 Termination of appointment of Waseem Shiraz as a director on 7 September 2017
04 Sep 2017 TM01 Termination of appointment of Trevor John Wells as a director on 31 August 2017
04 Sep 2017 TM02 Termination of appointment of Trevor Wells as a secretary on 31 August 2017
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
08 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 TM02 Termination of appointment of Kitwell Consultants Limited as a secretary
09 May 2014 AP03 Appointment of Mr Trevor Wells as a secretary
23 Sep 2013 AD01 Registered office address changed from , Kitwell House the Warren, Radlett, Hertfordshire, WD7 7DU, England on 23 September 2013
23 Sep 2013 TM01 Termination of appointment of Michael Hirschfield as a director
11 Jul 2013 AP01 Appointment of Mr Waseem Shiraz as a director
11 Jul 2013 AP01 Appointment of Mr Trevor John Wells as a director
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted