FORWARD GLOBAL (UNITED KINGDOM) LIMITED filing history - Find and update company information - GOV.UK

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FORWARD GLOBAL (UNITED KINGDOM) LIMITED

Company number 07382845

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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 Oct 2012	CH01	Director's details changed for Mr Edward Maurice Rodgers Jr on 21 September 2012	View PDF Director's details changed for Mr Edward Maurice Rodgers Jr on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 1,330,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of business & assests approval 12/11/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of business & assests approval 12/11/2010 - link opens in a new window - 36 pages (36 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	CERTNM	Company name changed bgr gabara services LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-15	View PDF Company name changed bgr gabara services LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-10-15 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for George Orlando Griffith on 1 October 2010	View PDF Director's details changed for George Orlando Griffith on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	CH01	Director's details changed for Mr Edward Maurice Rodgers on 1 October 2010	View PDF Director's details changed for Mr Edward Maurice Rodgers on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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