FORWARD MATERIAL CO., LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-06-30

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13/04/2313 April 2023 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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31/03/2331 March 2023 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 2023-03-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS TAOLI ZHOU / 21/05/2019

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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16/05/1816 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 16/05/2018

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16/10/1716 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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10/05/1710 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 10/05/2017

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13/09/1613 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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15/06/1615 June 2016 CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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15/06/1615 June 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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05/07/155 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN ENGLAND

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02/06/152 June 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY UK ZHOUT INT'L INVEST CONSULTANT LIMITED

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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