FORBES SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | FIRST GAZETTE |
29/02/1229 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
14/02/1214 February 2012 | FIRST GAZETTE |
21/07/1121 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/07/1112 July 2011 | FIRST GAZETTE |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV NAYYAR |
19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 6 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN UNITED KINGDOM |
30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO REALI |
30/10/0930 October 2009 | DIRECTOR APPOINTED MR RAJEEV NAYYAR |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY GALLOWAY |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MCGRATH |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR ALESSANDRO REALI |
01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY MCGRATH / 01/09/2009 |
28/09/0928 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
26/08/0926 August 2009 | DIRECTOR'S PARTICULARS GARY GALLOWAY |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: UNIT 6 41 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN UNITED KINGDOM |
23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG UNITED KINGDOM |
17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: OFFICE 9 GEORGE STREET CHAMBERS 36-37 GEORGE STREET BIRMINGHAM B3 1QA |
15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: UNIT 1 THE WORKS COMMON LANE INDUSTRIAL ESTATE COMMON LANE KENILWORTH CV8 2EL |
06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/09 FROM: ENTERPRISE HOUSE 6 CASTELL CLOSE SWANSEA ENTERPRISE PARK SWANSEA SA7 9FH UNITED KINGDOM |
03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 49 SUITE STONEY STREET NOTTINGHAM NG1 1LX |
29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: 8 SUITE ACTION BUSINESS CENTRE, SWAN STREET LEICESTER LE3 5AW UNITED KINGDOM |
01/05/091 May 2009 | SECRETARY APPOINTED MISS KIRSTY MCGRATH |
23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: BRIDGE HOUSE BUSINESS CENTRE SUITE 2/6 9-13 HOLBROOK LANE COVENTRY CV6 4AD UNITED KINGDOM |
23/04/0923 April 2009 | DIRECTOR RESIGNED KELLIE ANGELL |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR GARY GALLOWAY |
29/01/0929 January 2009 | SECRETARY RESIGNED OZ MORTIMAR |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM, 45 BAYTON ROAD, EXHALL, CV7 9EL, UNITED KINGDOM |
10/11/0810 November 2008 | DIRECTOR RESIGNED LEE HEPBURN |
10/11/0810 November 2008 | DIRECTOR APPOINTED KELLIE ANGELL |
03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM, 45A BAYTON ROAD, EXHALL, CV7 9EL, UNITED KINGDOM |
03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: GISTERED OFFICE CHANGED ON 03/11/2008 FROM, CORNWALLIS HOUSE HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, UNITED KINGDOM |
30/06/0830 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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