WE (FORSE) HOLDINGS LTD

05860928
40 DUKES PLACE LONDON EC3A 7NH

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Aug 2016 annual-return Annual Return 20 Buy now
17 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Carla Michelle Tully) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Mark Edward Reynolds) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Robin William Duncan) 1 Buy now
28 Oct 2015 officers Change of particulars for director (Mark Edward Reynolds) 2 Buy now
11 Sep 2015 accounts Annual Accounts 12 Buy now
03 Aug 2015 annual-return Annual Return 24 Buy now
20 Jul 2015 officers Appointment of director (Mr Robin William Duncan) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Stephen Ramsay Rainsford Hannay) 1 Buy now
21 Apr 2015 capital Return of Allotment of shares 8 Buy now
12 Jan 2015 officers Appointment of director (Ms Carla Michelle Tully) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Mark Edward Miller) 1 Buy now
26 Nov 2014 capital Return of Allotment of shares 8 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 officers Change of particulars for director (Mark Edward Reynolds) 3 Buy now
30 Sep 2014 officers Change of particulars for director (Magnus William Lachlan Macintyre) 3 Buy now
11 Aug 2014 annual-return Annual Return 25 Buy now
02 Jun 2014 accounts Annual Accounts 11 Buy now
11 Apr 2014 officers Appointment of director (Mr Stephen Ramsay Rainsford Hannay) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Elizabeth Foot) 2 Buy now
11 Apr 2014 officers Change of particulars for director (Elizabeth Catherine Foot) 3 Buy now
27 Nov 2013 capital Return of Allotment of shares 8 Buy now
30 Oct 2013 officers Appointment of director (Elizabeth Catherine Foot) 3 Buy now
08 Oct 2013 officers Termination of appointment of director (Steven Hunter) 2 Buy now
01 Oct 2013 capital Return of Allotment of shares 8 Buy now
04 Sep 2013 accounts Annual Accounts 12 Buy now
02 Aug 2013 officers Termination of appointment of director (John Bottomley) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (David Wilson) 2 Buy now
02 Aug 2013 officers Appointment of director (Mark Edward Reynolds) 3 Buy now
02 Aug 2013 officers Appointment of director (Mark Edward Miller) 3 Buy now
31 Jul 2013 annual-return Annual Return 31 Buy now
31 Dec 2012 capital Return of Allotment of shares 8 Buy now
24 Jul 2012 accounts Annual Accounts 12 Buy now
18 Jul 2012 annual-return Annual Return 30 Buy now
09 Feb 2012 officers Change of particulars for director (Magnus William Lachlan Macintyre) 3 Buy now
11 Jan 2012 officers Appointment of director (Mr David Cameron Wilson) 3 Buy now
11 Jan 2012 officers Termination of appointment of director (Edward Maddox) 2 Buy now
28 Dec 2011 capital Return of Allotment of shares 8 Buy now
25 Oct 2011 capital Return of Allotment of shares 8 Buy now
18 Oct 2011 officers Appointment of director (Mr Steven Paul Hunter) 3 Buy now
18 Oct 2011 officers Termination of appointment of director (Richard Mardon) 2 Buy now
09 Aug 2011 resolution Resolution 1 Buy now
27 Jul 2011 annual-return Annual Return 28 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
08 Mar 2011 capital Return of Allotment of shares 8 Buy now
02 Feb 2011 capital Return of Allotment of shares 9 Buy now
02 Feb 2011 capital Return of Allotment of shares 9 Buy now
21 Sep 2010 officers Appointment of director (Richard Mardon) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (Brison Ellinghaus) 1 Buy now
18 Aug 2010 annual-return Annual Return 33 Buy now
05 Aug 2010 capital Return of Allotment of shares 9 Buy now
20 Jul 2010 officers Change of particulars for director (Brison Richard Ellinghaus) 2 Buy now
24 Jun 2010 officers Appointment of director (Mr Edward Eric Maddox) 2 Buy now
24 Jun 2010 officers Termination of appointment of director (Keith Oberg) 1 Buy now
18 Jun 2010 accounts Annual Accounts 13 Buy now
18 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2009 capital Return of Allotment of shares 3 Buy now
23 Nov 2009 officers Change of particulars for director (Keith Lambert Oberg) 1 Buy now
14 Sep 2009 capital Ad 06/08/09\gbp si 6@1000=6000\gbp ic 94000/100000\ 2 Buy now
05 Aug 2009 capital Capitals not rolled up 2 Buy now
04 Aug 2009 annual-return Return made up to 28/06/09; full list of members 19 Buy now
15 Jul 2009 capital Ad 07/07/09\gbp si 7@1000=7000\gbp ic 87000/94000\ 2 Buy now
07 Jul 2009 accounts Annual Accounts 10 Buy now
23 Jun 2009 capital Ad 04/06/09\gbp si 7@1000=7000\gbp ic 80000/87000\ 2 Buy now
22 Jun 2009 officers Appointment terminated secretary barbara arnold 1 Buy now
18 Jun 2009 capital Ad 01/06/09\gbp si 30@1000=30000\gbp ic 50000/80000\ 2 Buy now
17 Jun 2009 resolution Resolution 1 Buy now
11 May 2009 officers Director's change of particulars / keith oberg / 30/03/2009 1 Buy now
11 May 2009 officers Director's change of particulars / magnus macintyre / 30/11/2008 1 Buy now
17 Mar 2009 officers Director appointed john nelson bottomley 1 Buy now
17 Mar 2009 officers Appointment terminated director edward hall 1 Buy now
13 Feb 2009 capital Ad 10/11/08\gbp si 24@1000=24000\gbp ic 26000/50000\ 2 Buy now
31 Jan 2009 officers Director's change of particulars / michael davies / 21/01/2009 1 Buy now
23 Dec 2008 capital Ad 15/10/08\gbp si 9@1000=9000\gbp ic 17000/26000\ 2 Buy now
24 Sep 2008 capital Ad 17/09/08\part-paid \gbp si 14@1000=14000\gbp ic 16000/30000\ 2 Buy now
22 Aug 2008 annual-return Return made up to 28/06/08; full list of members 27 Buy now
13 Aug 2008 capital Ad 06/08/08\part-paid \gbp si 13@1000=13000\gbp ic 3000/16000\ 2 Buy now
01 Aug 2008 accounts Annual Accounts 11 Buy now
30 Jun 2008 capital Ad 18/06/08\part-paid \gbp si 3@1000=3000\gbp ic 181517/184517\ 2 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 incorporation Memorandum Articles 22 Buy now
01 Nov 2007 resolution Resolution 2 Buy now
15 Oct 2007 resolution Resolution 2 Buy now
25 Sep 2007 officers New secretary appointed 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
31 Aug 2007 annual-return Return made up to 28/06/07; full list of members 27 Buy now
04 Jul 2007 capital Ad 20/06/07--------- £ si 5@1000=5000 £ ic 180088/185088 2 Buy now
01 Jun 2007 capital Ad 19/04/07-14/05/07 £ si 2@1000=2000 £ ic 178088/180088 2 Buy now
29 May 2007 accounts Annual Accounts 13 Buy now
26 Mar 2007 capital Ad 08/03/07--------- £ si 24@1000=24000 £ ic 154088/178088 2 Buy now
10 Mar 2007 capital Ad 13/01/07--------- £ si 9@1000=9000 £ ic 145088/154088 2 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
04 Jan 2007 miscellaneous Statement Of Affairs 59 Buy now
04 Jan 2007 capital Ad 30/06/06--------- £ si 210349@.05=10517 £ si 123@1000=123000 £ ic 11571/145088 10 Buy now
22 Dec 2006 officers Director resigned 1 Buy now