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FORTIS ONLINE LTD

Company number 11307091

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2020 DS01 Application to strike the company off the register
21 Jan 2020 PSC04 Change of details for Mrs Kylie Marie Cox as a person with significant control on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mrs Kylie Marie Cox on 21 January 2020
03 Jan 2020 PSC04 Change of details for Mrs Kylie Simmonds-Cox as a person with significant control on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mrs Kylie Simmonds-Cox on 3 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
22 Nov 2019 PSC01 Notification of Kylie Simmonds-Cox as a person with significant control on 1 July 2019
22 Nov 2019 PSC04 Change of details for Mr Richard Philip Wells as a person with significant control on 1 July 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 100
07 Aug 2019 AP01 Appointment of Mrs Kylie Simmonds-Cox as a director on 1 June 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-02
25 Jun 2019 PSC04 Change of details for Mr Richard Philip Wells as a person with significant control on 13 May 2019
25 Jun 2019 CH01 Director's details changed for Mr Richard Philip Wells on 13 May 2019
25 Jun 2019 AD01 Registered office address changed from Friary Court, 13 st John Street St. John Street Lichfield WS13 6NU United Kingdom to Fortis Law Spear House Cobbett Street Burntwood Staffordshire WS7 3GL on 25 June 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-12
  • GBP 1