- Company Overview for FORTH SPV 1 LIMITED (10662385)
- Filing history for FORTH SPV 1 LIMITED (10662385)
- People for FORTH SPV 1 LIMITED (10662385)
- More for FORTH SPV 1 LIMITED (10662385)
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) |
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07 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2021 | DS01 | Application to strike the company off the register | |
13 Apr 2021 | CS01 | Confirmation statement made on 8 March 2021 with updates | |
28 Sep 2020 | SH19 |
Statement of capital on 28 September 2020
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28 Sep 2020 | CAP-SS | Solvency Statement dated 10/08/20 | |
28 Aug 2020 | SH20 | Statement by Directors | |
28 Aug 2020 | RESOLUTIONS |
Resolutions
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20 May 2020 | CH01 | Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018 | |
01 May 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
01 May 2020 | AP01 | Appointment of Mr Peter Richard Andrew Knott as a director on 21 April 2020 | |
01 May 2020 | TM01 | Termination of appointment of Daniel Chor Choy Wong as a director on 21 April 2020 | |
31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
10 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
18 Sep 2017 | MA | Memorandum and Articles of Association | |
18 Sep 2017 | RESOLUTIONS |
Resolutions
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31 Aug 2017 | TM01 | Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 | |
31 Aug 2017 | TM02 | Termination of appointment of Euan Forbes Mcvicar as a secretary on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Shaun Patrick Kingsbury as a director on 17 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Anthony Louis Odgers as a director on 17 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Mark Jonathan Dooley as a director on 17 August 2017 | |
31 Aug 2017 | AP03 | Appointment of Helen Louise Everitt as a secretary on 17 August 2017 |