FORWARD MANAGEMENT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 23/01/1323 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/1323 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/1322 January 2013 | DECLARATION OF SOLVENCY |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/01/138 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM BELL / 04/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BELL / 04/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PHILIPS / 22/02/2011 |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PHILIPS / 04/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BELL / 04/04/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 4 COPPED HALL WAY CAMBERLEY SURREY GU15 1PA |
| 09/10/099 October 2009 | Annual return made up to 10 July 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PHILIPS / 01/04/2009 |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED TOM BELL |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTS EN56 5AS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CLAUDIA PHILIPS |
| 09/04/089 April 2008 | GBP NC 1000/10000 04/04/08 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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