FORTY-TWENTY LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 APPLICATION FOR STRIKING-OFF

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19/03/1319 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ALBERTO GORDON CINQUE / 31/01/2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 14 WALLORTON GARDENS EAST SHEEN LONDON SW14 8DX

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23/09/1123 September 2011 Annual return made up to 1 February 2011 with full list of shareholders

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI ALBERTO GORDON CINQUE / 31/01/2011

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21/06/1121 June 2011 FIRST GAZETTE

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPDEN

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR JASON DUNN

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN DEVONSHIRE

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY ASPDEN / 01/10/2009

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01/07/101 July 2010 Annual return made up to 21 February 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI ALBERTO GORDON CINQUE / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK DUNN / 01/10/2009

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22/06/1022 June 2010 FIRST GAZETTE

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/03/096 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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21/03/0521 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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