FORUM LOGISTIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | First Gazette notice for voluntary strike-off |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 12/05/2212 May 2022 | Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 2022-05-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 29/07/2129 July 2021 | Director's details changed for Mr Jason Miles Bougourd on 2021-07-29 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-05-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE JEAN-PIERRE SCHWAB |
| 23/04/1823 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYLATT |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE RYLATT / 12/09/2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR JASON MILES BOUGOURD |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 09/06/169 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR THALASSA DIRECTORS LIMITED |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/12/1519 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1519 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 19/12/1519 December 2015 | COMPANY RESTORED ON 19/12/2015 |
| 19/12/1519 December 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/12/1430 December 2014 | First Gazette notice for compulsory strike-off |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, C/O THOMAS EGGAR, THE CORN EXCHANGE BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR. CHRISTOPHER GEORGE RYLATT |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUGH |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED THALASSA DIRECTORS LIMITED |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR MARTIN PUGH |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BOUGOURD |
| 02/09/102 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY THALASSA SECRETARIES LIMITED |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOUGOURD / 01/05/2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOUGOURD / 01/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX RH10 1JA |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O GSC SOLICITORS, 31-32 ELY PLACE, LONDON, EC1N 6TD |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/06/0512 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | APP ACCTS/SIG ACCTS 26/10/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: SUITE 204, 118 PICCADILLY, MAYFAIR LONDON, W1J 7NW |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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