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BODAFON SECURITIES LIMITED

Company number 00565788

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
13 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 CH01 Director's details changed for Elizabeth Ann Prichard on 31 December 2017
12 Jan 2018 CH01 Director's details changed for Dr. Francis Anthony Prichard on 19 December 2017
12 Jan 2018 CH03 Secretary's details changed for Elizabeth Ann Prichard on 31 December 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 80
08 Dec 2015 AD01 Registered office address changed from Fifth Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG to C/O C/O Lonsdale & Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 80
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 80
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 20
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009