FORSITE CONSULTANCY LIMITED

Company Documents

DateDescription
21/06/1621 June 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/165 April 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1624 March 2016 APPLICATION FOR STRIKING-OFF

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18/03/1618 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/03/1513 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/03/147 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/03/1315 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSH / 01/10/2009

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09/04/109 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GRANT KNIGHT / 01/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UN IT 5 FERNHILL COURT FERNHILL ALMONDSBURY BRISTOL BS32 4LX

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08/01/098 January 2009 30/04/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/02/0528 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/03/048 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 £ NC 1000/2000 02/01/03

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: FERNHILL HOUSE FERNHILL, ALMONDSBURY BRISTOL BS32 4LX

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20/02/0320 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0320 February 2003 NC INC ALREADY ADJUSTED 02/01/03

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14/02/0314 February 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 SECRETARY RESIGNED

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23/10/0223 October 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ

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08/08/028 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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