FORUM DESIGN (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1218 October 2012 | APPLICATION FOR STRIKING-OFF |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/03/1216 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/03/1111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACACIA FINANCIAL MANAGEMENT LIMITED / 17/02/2010 |
16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN MICHAEL EFUNE / 17/02/2010 |
16/04/1016 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/01/1022 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
18/12/0918 December 2009 | Annual return made up to 17 February 2009 with full list of shareholders |
31/03/0931 March 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
09/03/079 March 2007 | NEW SECRETARY APPOINTED |
09/03/079 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | COMPANY NAME CHANGED EFUNE INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 26/01/07 |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
06/04/066 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
21/07/0521 July 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: G OFFICE CHANGED 16/11/04 1ST FLOOR 299 OXFORD STREET LONDON W1C 2DZ |
16/11/0416 November 2004 | SECRETARY RESIGNED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
15/03/0415 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
08/03/038 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 4TH FLOOR 21 CORK STREET LONDON W1S 3LZ |
22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/08/009 August 2000 | COMPANY NAME CHANGED EFUNE UK LIMITED CERTIFICATE ISSUED ON 10/08/00 |
23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
23/06/0023 June 2000 | SECRETARY RESIGNED |
23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: G OFFICE CHANGED 23/06/00 11 EAGLE PLACE LONDON SW7 3RG |
15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
30/01/0030 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 |
30/01/0030 January 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
08/07/998 July 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
08/05/998 May 1999 | SECRETARY RESIGNED |
08/05/998 May 1999 | NEW SECRETARY APPOINTED |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | SECRETARY RESIGNED |
30/04/9930 April 1999 | DIRECTOR RESIGNED |
29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: G OFFICE CHANGED 29/04/99 83 LEONARD STREET LONDON EC2A 4QS |
02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/982 February 1998 | Incorporation |
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