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FORUM EDGE LIMITED

Company number 08929369

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
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
  • GBP 1

Statement of capital on 2016-07-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016