FORGE SOLUTIONS LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1311 April 2013 APPLICATION FOR STRIKING-OFF

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/05/1123 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/05/1025 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NEAL NORTON / 30/04/2010

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ANDREWS / 30/04/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/06/095 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM:
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1NB

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27/06/0627 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
1 HIGH STREET
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 9QE

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/08/0017 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
42A UPPER HIGH STREET
THAME
OXFORDSHIRE OX9 2DW

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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02/09/992 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9911 May 1999 SECRETARY RESIGNED

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11/05/9911 May 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/04/9930 April 1999 Incorporation

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