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BOGEY ONE LIMITED

Company number 03055648

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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 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 523,770	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 523,770 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AP04	Appointment of Burness Paull Llp as a secretary on 1 April 2014	View PDF Appointment of Burness Paull Llp as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary on 15 January 2013	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary on 15 January 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 523,770.00	View PDF Statement of capital following an allotment of shares on 26 September 2011 GBP 523,770.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP04	Appointment of Paul & Williamsons Llp as a secretary	View PDF Appointment of Paul & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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