BOFROST* UK HOLDING LIMITED

Company number 03694412

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2015	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 20 July 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 200,000	(5 pages)
15 Jul 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 200,000	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(2 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of chairman and company business 10/03/2014	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-01-16	(5 pages)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
20 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 28/02/2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
27 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Wilhelmus Van Der Donk on 12 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Babette Marzheuser Wood on 12 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Dr Udo Eckel on 12 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Simon Laurence Haynes on 12 January 2010	(1 page)
17 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
17 Mar 2009	MISC	Minutes of meeting	(1 page)
12 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)