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FORTH DIGITAL COMPANY LIMITED

Company number 09276202

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 PSC01 Notification of Mark Howells as a person with significant control on 23 November 2018
19 Sep 2018 AD01 Registered office address changed from 31 Mersey Road Cheltenham Gloucestershire GL52 5NY England to 474 Wolverhampton Road East Wolverhampton WV4 6AP on 19 September 2018
19 Sep 2018 PSC07 Cessation of Douglas Laird as a person with significant control on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Douglas Laird as a director on 19 September 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 100
20 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
23 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
12 Aug 2016 AP01 Appointment of Mr Mark Howells as a director on 1 June 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
20 Jun 2016 AA Micro company accounts made up to 31 October 2015
24 May 2016 AD01 Registered office address changed from 474 Wolverhampton Road East Wolverhampton West Midlands WV4 6AP to 31 Mersey Road Cheltenham Gloucestershire GL52 5NY on 24 May 2016
28 Nov 2015 TM01 Termination of appointment of Mark Howells as a director on 26 November 2015
27 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted