FORWARD PUBLISHING LIMITED

Company Documents

DateDescription
12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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27/07/2127 July 2021 First Gazette notice for voluntary strike-off

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15/07/2115 July 2021 Application to strike the company off the register

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28/08/2028 August 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLEASE

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / FORWARD WORLDWIDE LIMITED / 08/12/2017

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/08/1630 August 2016 31/12/15 TOTAL EXEMPTION FULL

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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03/07/153 July 2015 31/12/14 TOTAL EXEMPTION FULL

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10/10/1410 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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08/09/148 September 2014 31/12/13 TOTAL EXEMPTION FULL

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30/10/1330 October 2013 SECRETARY APPOINTED MS JACQUELINE ANNE CHAPPLE BLEASE

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY JAMES MCQUADE

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/08/1328 August 2013 31/12/12 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O JAMES M'QUADE FORWARD LTD 84-86 REGENT STREET LONDON W1B 5DD

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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12/07/1212 July 2012 31/12/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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17/08/1117 August 2011 31/12/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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06/09/106 September 2010 31/12/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM FAO: JAMES MC QUADE 84-86 REGENT STREET LONDON W1B 5DD

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14/09/0914 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR SARAH WYSE

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR RESIGNED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 84-86 REGENT STREET LONDON W1B 5DD

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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13/01/0413 January 2004 DIRECTOR RESIGNED

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25/10/0325 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/08/0217 August 2002 AUDITOR'S RESIGNATION

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08/10/018 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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08/10/018 October 2001 NEW SECRETARY APPOINTED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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13/08/0113 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 AUDITOR'S RESIGNATION

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21/04/0021 April 2000 AUDITOR'S RESIGNATION

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18/04/0018 April 2000 EXEMPTION FROM APPOINTING AUDITORS 13/04/00

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11/01/0011 January 2000 COMPANY NAME CHANGED FORWARD INTERACTIVE LIMITED CERTIFICATE ISSUED ON 12/01/00

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28/10/9928 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 SECRETARY RESIGNED

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28/10/9928 October 1999 DIRECTOR RESIGNED

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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