BOUTLYNN LIMITED

Company number 03814875

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(3 pages)
09 Mar 2015	CH01	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015	(1 page)
13 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(3 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 6 September 2012	(1 page)
05 Sep 2012	AP01	Appointment of Mr Marcel Arthur Ulrich as a director	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Sharon Daoudi as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Epsilon Directors Limited as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
05 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	AP01	Appointment of Mr Sharon Daoudi as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
24 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)