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FOREVER DIGITAL LIMITED

Company number 08690095

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
26 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
11 Jul 2019 LIQ10 Removal of liquidator by court order
11 Jul 2019 600 Appointment of a voluntary liquidator
22 Jun 2018 AD01 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 22 June 2018
20 Jun 2018 LIQ02 Statement of affairs
20 Jun 2018 600 Appointment of a voluntary liquidator
20 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Thomas Francis Booth on 9 January 2018
24 Oct 2017 AD01 Registered office address changed from 6th Floor 49th Peter Street Manchester M2 3NG England to 6th Floor 49 Peter Street Manchester M2 3NG on 24 October 2017
24 Oct 2017 AD01 Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49th Peter Street Manchester M2 3NG on 24 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Mar 2017 CH01 Director's details changed for Thomas Francis Booth on 30 March 2017
30 Mar 2017 AD01 Registered office address changed from C/O Pomegranate Consulting the Lexicon the Lexicon, 2nd Floor Mount Street Manchester M2 5NT to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 30 March 2017
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 TM01 Termination of appointment of Graham Pullan as a director on 12 April 2016
04 Apr 2016 AP01 Appointment of Dr Graham Pullan as a director on 22 March 2016
16 Mar 2016 TM01 Termination of appointment of Graham Pullan as a director on 1 March 2016
07 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100