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FORTEM CAPITAL AGF LIMITED

Company number 10949958

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2024 DS01 Application to strike the company off the register
06 Nov 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
08 Sep 2022 CH01 Director's details changed for Mr Christopher Andrew Dagg on 16 May 2022
21 Oct 2021 AA Full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
11 May 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 11 May 2021
09 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 March 2020
30 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 March 2018
22 May 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2019 SH10 Particulars of variation of rights attached to shares
30 Apr 2019 SH08 Change of share class name or designation
16 Apr 2019 PSC02 Notification of Fortem Capital Holdings Limited as a person with significant control on 4 February 2019
16 Apr 2019 PSC07 Cessation of Fortem Capital International Limited as a person with significant control on 4 February 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
01 Nov 2018 CS01 Confirmation statement made on 6 September 2018 with updates
01 Nov 2017 CH01 Director's details changed for Mr Edward Robert John Senior on 3 October 2017