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BOCK GB LIMITED

Company number 03236941

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1,000
23 Sep 2011 CH03 Secretary's details changed for Mr Christopher Howard Putt on 23 September 2011
27 May 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Heinrich Reuss on 1 October 2009
27 Sep 2010 CH01 Director's details changed for Wolfgang Etter on 1 October 2009
20 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 363a Return made up to 12/09/09; full list of members
12 May 2009 AA Accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
09 Jul 2008 AA Accounts made up to 31 August 2007
09 Jul 2008 288b Appointment Terminated Secretary breams corporate services LIMITED
09 Jul 2008 288a Secretary appointed christopher howard putt
09 Jul 2008 287 Registered office changed on 09/07/2008 from 52 bedford row london WC1R 4LR
29 Oct 2007 363a Return made up to 12/09/07; full list of members
09 Jul 2007 AA Accounts made up to 31 August 2006
10 Oct 2006 363s Return made up to 12/09/06; full list of members
10 Oct 2006 363(288) Director's particulars changed
05 Feb 2006 AA Accounts made up to 31 August 2005
05 Feb 2006 287 Registered office changed on 05/02/06 from: 89 new bond street london W1S 1DA
05 Feb 2006 288b Secretary resigned
05 Feb 2006 288a New secretary appointed