FOREX CONSULTING LTD

Company Documents

DateDescription
21/10/2121 October 2021 Final Gazette dissolved following liquidation

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21/10/2121 October 2021 Final Gazette dissolved following liquidation

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21/07/2121 July 2021 Return of final meeting in a members' voluntary winding up

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22/05/2022 May 2020 02/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 SPECIAL RESOLUTION TO WIND UP

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30/04/2030 April 2020 PREVSHO FROM 31/01/2021 TO 02/04/2020

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24/04/2024 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/04/2024 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 10 BURKES ROAD BEACONSFIELD HP9 1PB

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02/04/202 April 2020 Annual accounts for year ending 02 Apr 2020

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04/03/204 March 2020 31/01/20 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PREVEXT FROM 31/12/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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14/02/1914 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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14/02/1814 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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08/03/178 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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07/10/167 October 2016 24/08/16 STATEMENT OF CAPITAL GBP 100

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1417 December 2014 DIRECTOR APPOINTED MR KELVIN JAN JOUHAR

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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