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FORTUNE INVESTMENT & CONSULTING LTD

Company number 08816301

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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)
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Oct 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
18 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Oct 2016 AD01 Registered office address changed from C/O New Business Worldwide Uk Ltd 12 Office 30th Floor 40 Bank Street, Canary Wharf London E14 5NR England to Suite B, 29 Harley Street London W1G 9QR on 11 October 2016
19 Sep 2016 AP01 Appointment of Mr Roberto Daprà as a director on 19 September 2016
19 Aug 2016 CH01 Director's details changed for Mr. Francesco Beneduci on 9 August 2016
01 Aug 2016 AD01 Registered office address changed from Rowlandson House,289-297 Ballards Lane London N12 8NP England to C/O New Business Worldwide Uk Ltd 12 Office 30th Floor 40 Bank Street, Canary Wharf London E14 5NR on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from C/O C/O New Business Worldwide Uk Ltd I2 Office 30th Floor 40 Bank Street, Canary Wharf London E14 5NR England to Rowlandson House,289-297 Ballards Lane London N12 8NP on 1 August 2016
11 Jul 2016 AP03 Appointment of Mr. Samad Movaseghi Gillani as a secretary on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr. Francesco Beneduci as a director on 11 July 2016
07 Jul 2016 AP01 Appointment of Mr. Giuseppe Giardino as a director on 7 July 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 3,000,000,000
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
02 Mar 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2016 AD01 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O New Business Worldwide Uk Ltd I2 Office 30th Floor 40 Bank Street, Canary Wharf London E14 5NR on 24 February 2016
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 TM01 Termination of appointment of Muhammad Amer Saeed as a director on 16 December 2014
20 Jan 2015 AP01 Appointment of Aurelio Adessi as a director on 16 December 2014
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted