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Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 27/03/2427 March 2024 | Application to strike the company off the register |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-10-17 with no updates |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 09/01/249 January 2024 | First Gazette notice for compulsory strike-off |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 04/08/234 August 2023 | Appointment of Andreas Bork as a director on 2023-08-03 |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/04/2330 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Termination of appointment of Jane Delehanty as a director on 2023-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 29/09/2129 September 2021 | Registered office address changed from Unit 2 47-49 Tudor Road London E9 7SN to 51a Tudor Road London E9 7SN on 2021-09-29 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLASTOW |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 08/10/198 October 2019 | ADOPT ARTICLES 17/09/2019 |
| 08/10/198 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN KRAHWINKEL |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR LARS BEECKMANN |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 02/11/182 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220004 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220002 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052562220003 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR KARSTEN MATTIAS KRAHWINKEL |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR STEPHEN JULIAN PLASTOW |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESA SE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ASHBY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PARAIC BEGLEY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIGAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SERMON |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 31/05/1831 May 2018 | CESSATION OF JANE DELEHANTY AS A PSC |
| 11/12/1711 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 09/07/179 July 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 687819.1 |
| 07/07/177 July 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 645625.875 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CARRIGAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 12/01/1712 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 645022.25 |
| 12/01/1712 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 645464.75 |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220002 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220004 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562220003 |
| 15/11/1615 November 2016 | 16/10/16 STATEMENT OF CAPITAL GBP 644358.5 |
| 15/11/1615 November 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 643805.4 |
| 27/09/1627 September 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 633739 |
| 27/09/1627 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 640818.65 |
| 27/09/1627 September 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 634181.48 |
| 27/09/1627 September 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 632564.7 |
| 27/09/1627 September 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 630051.025 |
| 31/07/1631 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | 12/10/15 NO CHANGES |
| 22/10/1522 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 629012.20 |
| 22/10/1522 October 2015 | ADOPT ARTICLES 29/07/2015 |
| 22/10/1522 October 2015 | SUB-DIVISION 29/07/15 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR COLIN VINCENT AUSTIN NUNN |
| 19/12/1419 December 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/02/147 February 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 474608 |
| 05/12/135 December 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | 21/07/13 STATEMENT OF CAPITAL GBP 474608.00 |
| 04/12/124 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 417993.00 |
| 15/11/1215 November 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 425147.75 |
| 15/11/1215 November 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 422159.75 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 407766.00 |
| 13/06/1213 June 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 404717.50 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CARRIGAN / 01/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DELEHANTY / 01/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARRIGAN / 01/03/2012 |
| 08/02/128 February 2012 | Compulsory strike-off action has been discontinued |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 02/02/122 February 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 08/07/118 July 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 436629.25 |
| 08/07/118 July 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 432235.25 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/02/119 February 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMPSON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR WILLIAM SERMON |
| 14/01/1114 January 2011 | 29/09/10 STATEMENT OF CAPITAL GBP 379793.25 |
| 22/12/1022 December 2010 | SHARE PREMIUM 29/09/2010 |
| 22/12/1022 December 2010 | CONSOLIDATION 29/09/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PARAIC ANTHONY BEGLEY |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 13 HAGUE STREET LONDON E2 6HN |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/05/1014 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 616886.48 |
| 25/01/1025 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 07/05/09 |
| 13/05/0913 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | GBP NC 129.59/250 07/05/2009 |
| 13/05/0913 May 2009 | GBP NC 125/129.59 15/07/2008 |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 15/07/08 |
| 13/05/0913 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT 10 51 DERBYSHIRE STREET LONDON E2 6JQ |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED FORMEROL LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | S-DIV 27/07/06 |
| 23/08/0623 August 2006 | £ NC 100/125 27/07/06 |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 101A HIGH STREET GOSPORT HANTS PO12 1DS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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