EXEMPLAR FORWARD LIMITED

Company Documents

DateDescription
25/09/1225 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/05/1230 May 2012 APPLICATION FOR STRIKING-OFF

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY GEOFFREY COLEMAN

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLEMAN

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NELL CRUSE / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LESLIE COLEMAN / 09/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RUTHVEN BRUNT / 09/05/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/06/096 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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11/03/0911 March 2009 AUDIT EXEMPTION 26/06/2008

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15/09/0815 September 2008 DIRECTOR'S PARTICULARS NELL CRUSE

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15/08/0815 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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