FOREXCO LIMITED


Registered number: 05159412
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Name: FOREXCO LIMITED
FOREXCO LTD
Address: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Incorporation Date: 2004-06-22

Company status: Dissolved


Company Documents

date name form type
2016-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-12-13 STRUCK OFF AND DISSOLVED GAZ2
2016-09-27 FIRST GAZETTE GAZ1
2015-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-07-24 01/07/15 FULL LIST AR01
2014-07-01 01/07/14 FULL LIST AR01
2014-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2013-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-06-25 24/06/13 FULL LIST AR01
2012-07-17 27/06/12 FULL LIST AR01
2012-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-06-27 27/06/11 FULL LIST AR01
2010-07-26 27/06/10 FULL LIST AR01
2010-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-10-19 APPOINTMENT TERMINATED, DIRECTOR DILIANA DECHKOVA TM01
2010-01-17 DIRECTOR APPOINTED MR VLADIMIR SELEC AP01
2010-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS DILIANA DECHKOVA / 10/01/2010 CH01
2010-07-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 02/10/2009 CH04
2009-08-13 APPOINTMENT TERMINATED DIRECTOR MANAGEMENT CONSULTING LTD 288b
2009-03-03 DIRECTOR'S CHANGE OF PARTICULARS / ANNA HARKOVA / 02/03/2009 288c
2009-05-06 DIRECTOR APPOINTED MRS DILIANA DECHKOVA 288a
2009-01-14 DIRECTOR APPOINTED MRS ANNA HARKOVA 288a
2009-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2009-06-29 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-01-14 APPOINTMENT TERMINATED DIRECTOR PETYA KOLEVA 288b
2009-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-05-07 APPOINTMENT TERMINATED DIRECTOR ANNA HARKOVA 288b
2008-09-26 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2008-09-26 DIRECTOR APPOINTED MRS PETYA KOLEVA 288a
2008-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-05-25 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2006-05-30 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-05-05 NEW DIRECTOR APPOINTED 288a
2006-05-10 DIRECTOR RESIGNED 288b
2006-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-05-10 DIRECTOR RESIGNED 288b
2006-04-18 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2005-11-08 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a
2005-12-15 NEW DIRECTOR APPOINTED 288a
2005-12-16 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-05-19 DIRECTOR RESIGNED 288b
2005-05-12 NEW DIRECTOR APPOINTED 288a
2005-01-07 DIRECTOR RESIGNED 288b
2004-12-13 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363a
2004-12-13 NEW DIRECTOR APPOINTED 288a
2004-12-29 NEW DIRECTOR APPOINTED 288a
2004-12-29 DIRECTOR RESIGNED 288b
2004-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-25 04:37:00