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FORWARD DIMENSION FINANCE LIMITED

Company number 10348369

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
06 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
13 Feb 2019 TM01 Termination of appointment of Louise Bernadette Bale as a director on 30 September 2018
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
06 Dec 2017 AP01 Appointment of Mr Simon John Davies as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of David Keith Rigby as a director on 4 December 2017
05 Dec 2017 AP01 Appointment of Mrs Louise Bernadette Bale as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of Robert John Murphy as a director on 4 December 2017
05 Dec 2017 TM01 Termination of appointment of Gavin Anthony Wyndham Owston as a director on 4 December 2017
08 Nov 2017 AD01 Registered office address changed from 46a Gensurco House 1st Floor Rosebery Avenue London EC1R 4RP England to 15-19 Baker's Row London EC1R 3DG on 8 November 2017
05 Oct 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
15 Jun 2017 CH01 Director's details changed for Mr David Keith Rigby on 8 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Gavin Anthony Wyndham Owston on 8 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Robert John Murphy on 8 June 2017
14 Jun 2017 AD01 Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL England to 46a Gensurco House 1st Floor Rosebery Avenue London EC1R 4RP on 14 June 2017
26 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-26
  • GBP .01