FORTUNE INVESTMENT & CONSULTING LTD
Company number 08816301
- Company Overview for FORTUNE INVESTMENT & CONSULTING LTD (08816301)
- Filing history for FORTUNE INVESTMENT & CONSULTING LTD (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) |
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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
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14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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02 Mar 2016 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
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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
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16 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-16
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