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FORTE BIDCO 1 LIMITED

Company number 07445546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AP01	Appointment of Lucian Schoenefelder as a director	View PDF Appointment of Lucian Schoenefelder as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	TM01	Termination of appointment of Trusec Limited as a director	View PDF Termination of appointment of Trusec Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	TM01	Termination of appointment of James Geoffrey Hutchinson as a director	View PDF Termination of appointment of James Geoffrey Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 November 2010	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AP03	Appointment of Ram Kumar as a secretary	View PDF Appointment of Ram Kumar as a secretary - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Ram Kumar as a director	View PDF Appointment of Ram Kumar as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Kay Christian Krafft as a director	View PDF Appointment of Kay Christian Krafft as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Dr Thomas Gotz as a director	View PDF Appointment of Dr Thomas Gotz as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of Philipp Freise as a director	View PDF Appointment of Philipp Freise as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	NEWINC	Incorporation Statement of capital on 2010-11-19 GBP 100	View PDF Incorporation Statement of capital on 2010-11-19 GBP 100 - link opens in a new window - 42 pages (42 pages)

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