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FORTIS EUROPE PRIVATE EQUITIES GP LIMITED

Company number SC331934

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2015 DS01 Application to strike the company off the register
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Aug 2014 CH01 Director's details changed for Ms Stéphanie Egoïan on 26 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Marco De Stefano on 26 August 2014
20 Aug 2014 TM01 Termination of appointment of William Gustave Georges De Vijlder as a director on 18 August 2014
04 Jul 2014 TM01 Termination of appointment of Gary Hilldrup as a director
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Oct 2012 AAMD Amended accounts made up to 31 December 2011
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Ms Stéphanie Egoïan as a director
11 Apr 2012 AP01 Appointment of Mr Marco De Stefano as a director
11 Apr 2012 AP01 Appointment of Mr Gary Hilldrup as a director
11 Apr 2012 TM01 Termination of appointment of Patrick Perez as a director
11 Jan 2012 TM01 Termination of appointment of Paola Tarazi as a director
23 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Mark Sims as a director
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 May 2011 CH03 Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011
18 Feb 2011 CH01 Director's details changed for Mark David Sims on 18 February 2011
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2009