FORCOM LIMITED

Company Documents

DateDescription
18/09/1818 September 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/183 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1825 June 2018 APPLICATION FOR STRIKING-OFF

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 PREVSHO FROM 31/12/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/09/1524 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/10/1129 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM SUITE 14662 72 NEW BOND STREET LONDON W1S 1RR

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22/09/1022 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CANNING / 10/09/2010

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH CANNING / 10/09/2010

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19/09/1019 September 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/0927 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/10/074 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/10/048 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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12/09/0212 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/09/0117 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: SUITE 14662 72 NEW BOND STREET LONDON W1Y 9DD

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12/10/0012 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 DELIVERY EXT'D 3 MTH 31/12/99

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/09/9923 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/03/9813 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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27/02/9827 February 1998 LOCATION OF REGISTER OF MEMBERS

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27/02/9827 February 1998 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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23/01/9823 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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