FORTHDAWN LIMITED

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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21/08/2321 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-07-31

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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23/06/2323 June 2023 Application to strike the company off the register

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MD ZAHURUL ISLAM / 19/09/2018

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR TANVIR MAHAN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR HARIS YAKOOB

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10/05/1810 May 2018 DIRECTOR APPOINTED MR TANVIR CHOWDHURY MAHAN

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DILRUBA MOMATUL ISLAM / 10/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MD ZAHURUL ISLAM / 03/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DILRUBA MOMATUL ISLAM / 03/05/2018

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR ZAIMA ISLAM

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14/04/1814 April 2018 REGISTERED OFFICE CHANGED ON 14/04/2018 FROM 18 BROOMHOUSE LOAN EDINBURGH EH11 3TS SCOTLAND

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14/04/1814 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILRUBA MOMATUL ISLAM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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25/07/1725 July 2017 CESSATION OF PAULA CHANCY AS A PSC

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25/07/1725 July 2017 CESSATION OF GARY ANDREW HENDERSON AS A PSC

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY PAULA CHANCY

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR GARY HENDERSON

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAULA CHANCY

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15/03/1715 March 2017 DIRECTOR APPOINTED DR MD ZAHURUL ISLAM

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15/03/1715 March 2017 DIRECTOR APPOINTED MR DILRUBA MOMATUL ISLAM

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 32 CRAIGMOUNT BRAE EDINBURGH EH12 8DX

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15/03/1715 March 2017 DIRECTOR APPOINTED HARIS YAKOOB

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15/03/1715 March 2017 DIRECTOR APPOINTED ZAIMA ZAHAME ISLAM

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27/01/1727 January 2017 31/07/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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28/01/1528 January 2015 31/07/14 TOTAL EXEMPTION FULL

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17/08/1417 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/01/1331 January 2013 31/07/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/08/1117 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA CHANCY / 20/07/2010

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22/08/1022 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/08/0914 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/08/0815 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/08/0717 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 5/2 INGLIS GREEN RIGG EDINBURGH MIDLOTHIAN EH14 2LF

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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10/10/0210 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 ALTER MEMORANDUM 08/08/00

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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