FORBES SUBSIDIARY 1 LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1423 October 2014 APPLICATION FOR STRIKING-OFF

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
SUITE 5 MELVILLE HOUSE
HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AF

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/02/1221 February 2012 SOLVENCY STATEMENT DATED 17/02/12

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21/02/1221 February 2012 SHARE PREMIUM CANCELLED 17/02/2012

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21/02/1221 February 2012 21/02/12 STATEMENT OF CAPITAL GBP 201

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21/02/1221 February 2012 STATEMENT BY DIRECTORS

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07/02/127 February 2012 CERTIFICATE OF FACT - NAME CORRECTION FROM FORBES SUBSIDARY 1 LIMITED TO FORBES SUBSIDIARY 1 LIMITED

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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