FORTIS ADMIN LTD

Company number 08552115

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(6 pages)
11 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(5 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	(4 pages)
03 May 2016	TM01	Termination of appointment of Alexander Robin Hales as a director on 30 April 2016	(1 page)
29 Apr 2016	CH01	Director's details changed for Mr Antony Robin Hales on 1 September 2015	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Alexander Robin Hales on 22 March 2016	(2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(5 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 2	(3 pages)
20 Jan 2015	CH01	Director's details changed for Mr Antony Hales on 21 June 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Alexander Robin Hales on 21 June 2014	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
19 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2015	SH08	Change of share class name or designation	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Antony Hales on 8 December 2014	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Alexander Robin Hales on 8 December 2014	(2 pages)
15 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Palladium House 1-4 Argyll Street London W1F 7LD on 15 January 2015	(1 page)
07 Nov 2014	TM01	Termination of appointment of Alison Ellen Redgewell as a director on 7 November 2014	(1 page)