FORTUM DIRECT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/01/1318 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 21/12/1121 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERKKI PAIVARINTA |
| 15/12/1015 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UK |
| 15/12/1015 December 2010 | DECLARATION OF SOLVENCY |
| 15/12/1015 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIINA MARJUKKA TUOMELA / 26/11/2010 |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 26/10/10 |
| 28/10/1028 October 2010 | MEM NOW PART OF ARTS 26/10/2010 |
| 28/10/1028 October 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 10000 |
| 28/10/1028 October 2010 | STATEMENT BY DIRECTORS |
| 19/05/1019 May 2010 | APT OF DELOITTE LLP AS AUD 31/12/2009 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 17/08/0917 August 2009 | INFO 30/06/2009 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM GOODWILLE CORPORATE SERVICES LTD ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 28/05/0528 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: ST JAMES HOUSE 16 KENSINGTON SQUARE LONDON W8 5HD |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 30 CHARLES II STREET ST JAMESS SQUARE LONDON SW1Y 4AE |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 101 WIGMORE STREET LONDON W1H 9AB |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | ALTERMEMORANDUM22/12/99 |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED IVO ENERGY TRADING LIMITED CERTIFICATE ISSUED ON 16/12/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | ALTER MEM AND ARTS 20/03/98 |
| 23/04/9823 April 1998 | S386 DISP APP AUDS 20/03/98 |
| 23/04/9823 April 1998 | S252 DISP LAYING ACC 20/03/98 |
| 23/04/9823 April 1998 | S366A DISP HOLDING AGM 20/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: C/O IVO ENERGY LTD FIRST FLOOR 18 SAVILE ROW LONDON W1X 1RE |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | ALTER MEM AND ARTS 06/09/96 |
| 23/09/9623 September 1996 | Resolutions |
| 23/09/9623 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9620 September 1996 | COMPANY NAME CHANGED SPARROWHAWK SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | S366A DISP HOLDING AGM 10/10/95 |
| 13/10/9513 October 1995 | S252 DISP LAYING ACC 10/10/95 |
| 29/09/9529 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | |
| 22/08/9522 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9520 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | |
| 14/07/9214 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 2ND FLOOR 123 CITY RD LONDON EC1V 1JB |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | Incorporation |
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