FORTE BIDCO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/10/1231 October 2012 | APPLICATION FOR STRIKING-OFF |
27/06/1227 June 2012 | STATEMENT BY DIRECTORS |
27/06/1227 June 2012 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2012 |
27/06/1227 June 2012 | SOLVENCY STATEMENT DATED 27/06/12 |
27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 101.00 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CORY-SMITH / 02/04/2012 |
24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 02/04/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 |
05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 01/06/2011 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CORY-SMITH / 01/06/2011 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 01/06/2011 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 01/06/2011 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARTWIG MASUCH / 01/06/2011 |
02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAM KUMAR |
15/11/1115 November 2011 | SECRETARY APPOINTED SIMON HARVEY |
15/11/1115 November 2011 | DIRECTOR APPOINTED ALEXI CORY-SMITH |
14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 50 GREAT MARLBOROUGH STREET LONDON W1F 7JS UNITED KINGDOM |
19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/03/1111 March 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
11/03/1111 March 2011 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
04/03/114 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/03/112 March 2011 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
02/03/112 March 2011 | DIRECTOR APPOINTED MR HARTWIG MASUCH |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN SCHOENEFELDER |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP FREISE |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOETZ |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR |
02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY KRAFFT |
03/02/113 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS G?TZ / 11/01/2011 |
10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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