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BOLDEN COMPUTING LIMITED

Company number 03952396

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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)
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
05 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23
22 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2012 AD01 Registered office address changed from 50 Regent Court London NW8 8UN on 22 October 2012
21 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Oct 2012 TM01 Termination of appointment of Worldwide Formation & Management Ltd as a director
16 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
16 Apr 2012 CH04 Secretary's details changed for Worldwide Secretaries Ltd on 16 April 2012
16 Apr 2012 CH02 Director's details changed for Worldwide Formation & Management Ltd on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Elizabeth Anne Winzar on 16 April 2012
28 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Elizabeth Anne Winzar as a director
12 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 CH02 Director's details changed for Worldwide Formation & Management Ltd on 1 April 2010
15 Apr 2010 CH04 Secretary's details changed for Worldwide Secretaries Ltd on 1 April 2010
13 Apr 2010 AD01 Registered office address changed from 34 Buckingham Palace Road Belgravia Suites 1 & 2 London SW1W 0RH on 13 April 2010
07 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 23 February 2009 with full list of shareholders