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BOGOD (FORTRAN) PLC.

Company number 00308455

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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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 6 August 2017
20 Oct 2016 4.68 Liquidators' statement of receipts and payments to 6 August 2016
02 Sep 2015 4.70 Declaration of solvency
21 Aug 2015 AD01 Registered office address changed from 91 Goswell Road London EC1V 7EX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 21 August 2015
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
14 Apr 2015 AP03 Appointment of Richard David Philip Bogod as a secretary on 20 March 2015
14 Apr 2015 TM02 Termination of appointment of Howard David Kleiman as a secretary on 20 March 2015
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 523,923.9
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 523,923.9
04 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Nov 2011 AD03 Register(s) moved to registered inspection location
03 Nov 2011 AD02 Register inspection address has been changed
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Mar 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 23 March 2011
01 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Oct 2009 AA Full accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders