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FORTH SPV 1 LIMITED

Company number 10662385

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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)
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
  • GBP 100
28 Sep 2020 CAP-SS Solvency Statement dated 10/08/20
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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