BOLGAR LIMITED

Company number 03840314

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	SH20	Statement by Directors	(1 page)
06 Sep 2011	CAP-SS	Solvency Statement dated 20/06/11	(1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 1	(4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption/share prem a/c/ share cap a/c 20/06/2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(8 pages)
05 Oct 2010	TM01	Termination of appointment of Peter Holliday as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Sep 2009	363a	Return made up to 13/09/09; full list of members	(5 pages)
16 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Sep 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
23 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
26 Oct 2007	363a	Return made up to 13/09/07; full list of members	(7 pages)
26 Oct 2007	353	Location of register of members	(1 page)
19 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(23 pages)
18 Jan 2007	288a	New director appointed	(1 page)
29 Dec 2006	363s	Return made up to 13/09/06; full list of members	(11 pages)
29 Dec 2006	363(288)	Secretary's particulars changed
20 Jul 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
24 Apr 2006	363s	Return made up to 13/09/05; full list of members	(12 pages)
21 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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