BOW STREET INVESTMENTS LIMITED

Company number 01070478

Date	Type	Description	View / Download
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jul 2014	AD01	Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR England on 10 July 2014	(2 pages)
09 Jul 2014	4.70	Declaration of solvency	(3 pages)
09 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
28 Mar 2014	AA	Accounts made up to 30 June 2013	(12 pages)
10 Jan 2014	AP01	Appointment of Mr Carlton Greer as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Colm Maguire as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Benedict O'beirne as a director	(1 page)
09 Jan 2014	AP03	Appointment of Ms Aishling Hourican as a secretary	(2 pages)
09 Jan 2014	TM02	Termination of appointment of Benedict O'beirne as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 9 January 2014	(1 page)
31 Oct 2013	CH01	Director's details changed for Ms Anna Malmhake on 29 October 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 16,000	(7 pages)
15 Mar 2013	AA	Accounts made up to 30 June 2012	(12 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
15 Jun 2012	TM01	Termination of appointment of Denis O'flynn as a director	(1 page)
28 Mar 2012	AA	Accounts made up to 30 June 2011	(10 pages)
22 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AP01	Appointment of Mr Denis O'flynn as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Ms Anna Malmhake as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Alexandre Ricard as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Guillaume Thomas as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Peter Morehead as a director	(2 pages)