FORMLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1421 August 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: C/O QUADRANT CONNECTIONS LIMITED UNIT 1 A(M) BUSINESS CENTRE 151 DIXONS HILL ROAD WELHAM GREEN, NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7JE UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM C/O QUADRANT CONNECTIONS LIMITED UNIT 1 A1(M) BUSINESS CENTRE 151 DIXONS HILL ROAD NORTH MYMMS HATFIELD AL9 7JE UNITED KINGDOM |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | DIVIDEND 18/12/2013 |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1 |
| 03/01/143 January 2014 | SOLVENCY STATEMENT DATED 18/12/13 |
| 03/01/143 January 2014 | STATEMENT BY DIRECTORS |
| 03/01/143 January 2014 | REDUCE ISSUED CAPITAL 18/12/2013 |
| 19/12/1319 December 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SAIL ADDRESS CHANGED FROM: C/O QUADRANT CONNECTIONS LIMITED BRIDGEFOOT HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7HT UNITED KINGDOM |
| 19/10/1119 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BRIDGEFOOT HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7HT UNITED KINGDOM |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR FLORIAN GARTNER |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR DANIEL GARTNER |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 21/03/2011 |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 26/03/1026 March 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 |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0931 July 2009 | AUDITOR'S RESIGNATION |
| 29/07/0929 July 2009 | AUDITOR'S RESIGNATION |
| 27/03/0927 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/02/093 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 17/11/0817 November 2008 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM 5 ISON CLOSE BIDDENHAM BEDFORD BEDFORDSHIRE MK40 4BH |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NC INC ALREADY ADJUSTED 27/07/07 |
| 07/08/077 August 2007 | � NC 100/1000 27/07/0 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/077 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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