FORTH INVESTMENTS LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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17/12/2117 December 2021 Application to strike the company off the register

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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21/11/1421 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/11/1322 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES STJOHN WILSON / 10/11/2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHARLES ST JOHN WILSON / 29/11/2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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18/11/1118 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 10/11/2011

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18/11/1118 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND

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15/11/1015 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/099 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8HE

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 10/11/2009

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13/11/0913 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8HE

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 10/11/2008

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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16/01/0616 January 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
11 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HE

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29/11/0529 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY RESIGNED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 PARTIC OF MORT/CHARGE *****

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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