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FORTH SPV 1 LIMITED
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FORTH SPV 1 LIMITED: Filings

    • Overview

    Company NameFORTH SPV 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10662385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORTH SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Statement of capital on Sep 28, 2020

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Mark Jonathan Dooley on Nov 01, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Richard Andrew Knott as a director on Apr 21, 2020

    		2 pagesAP01

    Termination of appointment of Daniel Chor Choy Wong as a director on Apr 21, 2020

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017

    		1 pagesTM01

    Termination of appointment of Euan Forbes Mcvicar as a secretary on Aug 17, 2017

    		1 pagesTM02

    Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017

    		1 pagesTM01

    Termination of appointment of Shaun Patrick Kingsbury as a director on Aug 17, 2017

    		1 pagesTM01

    Termination of appointment of Anthony Louis Odgers as a director on Aug 17, 2017

    		1 pagesTM01

    Appointment of Helen Louise Everitt as a secretary on Aug 17, 2017

    		2 pagesAP03

    Appointment of Mr Mark Jonathan Dooley as a director on Aug 17, 2017

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0