FOREST SUPPORT SERVICES LTD

Company number 07309940

Date	Type	Description	View / Download
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2021	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2021	MR04	Satisfaction of charge 073099400005 in full	(1 page)
19 Apr 2021	SH19	Statement of capital on 19 April 2021 GBP 1	(3 pages)
19 Apr 2021	SH20	Statement by Directors	(2 pages)
19 Apr 2021	CAP-SS	Solvency Statement dated 16/04/21	(1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 16/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
09 Nov 2020	AA	Full accounts made up to 30 April 2020	(22 pages)
12 May 2020	AP04	Appointment of Consultancy Express (Uk) Limited as a secretary on 24 April 2020	(2 pages)
26 Feb 2020	AD01	Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 26 February 2020	(1 page)
26 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
24 Feb 2020	SH08	Change of share class name or designation	(2 pages)
21 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
20 Feb 2020	AP01	Appointment of Mr Michael Henry Hartman as a director on 18 February 2020	(2 pages)
20 Feb 2020	TM02	Termination of appointment of Tracey Dawn Evans as a secretary on 18 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Robert Little as a director on 18 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Richard John Coppock as a director on 18 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Andrew Ross Williams as a person with significant control on 18 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of David Jonathon Williams as a person with significant control on 18 February 2020	(1 page)
20 Feb 2020	PSC02	Notification of Amberon Acquisitions Limited as a person with significant control on 18 February 2020	(2 pages)
20 Feb 2020	MR01	Registration of charge 073099400005, created on 19 February 2020	(10 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)