FORBIS CAPITAL LIMITED

Company number 07168141

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 100,000	(3 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
07 Jun 2012	AD01	Registered office address changed from Office 39a City Business Centre 25 Lower Road London SE16 2XB United Kingdom on 7 June 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AP04	Appointment of Celerity Accounts as a secretary on 29 February 2012	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Allan Anthony Reeves as a director on 29 February 2012	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Vasileios Khalid Omarov as a director on 29 February 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Aleksei Stoda as a director on 20 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Vasileios Khalid Omarov as a director on 19 January 2012	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
05 Oct 2011	TM02	Termination of appointment of Master-Ok Ltd as a secretary on 3 October 2011	(1 page)
31 Aug 2011	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF United Kingdom on 31 August 2011	(1 page)
30 Aug 2011	AP01	Appointment of Mr Aleksei Stoda as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Emmanuel Blouin as a director	(1 page)
18 May 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
18 May 2011	AP04	Appointment of Master-Ok Ltd as a secretary	(2 pages)
18 May 2011	AD01	Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 18 May 2011	(1 page)
01 Sep 2010	TM01	Termination of appointment of Tim Collins as a director	(1 page)
01 Sep 2010	AD01	Registered office address changed from 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom on 1 September 2010	(1 page)
01 Sep 2010	AP01	Appointment of Mr Emmanuel Blouin as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of Tim Collins as a director	(1 page)