- Company Overview for FORUM EDGE LIMITED (08929369)
- Filing history for FORUM EDGE LIMITED (08929369)
- People for FORUM EDGE LIMITED (08929369)
- More for FORUM EDGE LIMITED (08929369)
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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15 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Feb 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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19 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
19 Dec 2018 | AP01 | Appointment of Mr Luke Allen Pfister as a director on 6 June 2018 | |
19 Dec 2018 | PSC01 | Notification of Luke Allen Pfister as a person with significant control on 6 June 2018 | |
19 Dec 2018 | AD01 | Registered office address changed from 54 South Molton Street Upper Floors London W1K 5SG England to 20 Athelney Street London SE6 3LE on 19 December 2018 | |
19 Dec 2018 | TM01 | Termination of appointment of Armin Dartsch as a director on 6 June 2018 | |
19 Dec 2018 | PSC07 | Cessation of Louis Fernando Berrocal Rodriguez as a person with significant control on 6 June 2018 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Apr 2018 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Nov 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
22 Jul 2016 | RP04AR01 | Second filing of the annual return made up to 2 December 2015 | |
04 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
13 Jun 2016 | TM01 | Termination of appointment of Shane Michael Regan as a director on 25 May 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Armin Dartsch as a director on 25 May 2016 | |
15 Jan 2016 | AD01 | Registered office address changed from , 54-58 Tanner Street, the Brandenburg Suite - Tanner Place, London, United Kingdom, SE1 3PH to 54 South Molton Street Upper Floors London W1K 5SG on 15 January 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
03 Dec 2015 | AR01 |
Annual return
Statement of capital on 2015-12-03
Statement of capital on 2016-07-22
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