- Company Overview for CB-SPUK (BONEFISH 1) LIMITED (04624953)
- Filing history for CB-SPUK (BONEFISH 1) LIMITED (04624953)
- People for CB-SPUK (BONEFISH 1) LIMITED (04624953)
- More for CB-SPUK (BONEFISH 1) LIMITED (04624953)
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) |
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12 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Apr 2011 | TM02 | Termination of appointment of Alex Naftis as a secretary | |
01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Feb 2010 | AP03 | Appointment of Fabrice Rochu as a secretary | |
07 Oct 2008 | RESOLUTIONS |
Resolutions
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|
06 Oct 2008 | AC92 | Restoration by order of the court | |
14 Aug 2007 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2007 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Mar 2007 | 652a | Application for striking-off | |
19 Dec 2006 | 363a | Return made up to 13/12/06; full list of members | |
30 Mar 2006 | AA | Accounts made up to 31 December 2005 | |
20 Dec 2005 | 363s | Return made up to 13/12/05; full list of members | |
20 Dec 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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31 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
07 Jan 2005 | 363s | Return made up to 13/12/04; full list of members | |
07 Jan 2005 | 363(353) |
Location of register of members address changed
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|
11 Oct 2004 | 288a | New secretary appointed | |
11 Oct 2004 | 288b | Secretary resigned | |
06 Oct 2004 | 288b | Secretary resigned | |
27 Aug 2004 | AA | Accounts made up to 31 December 2003 | |
04 Mar 2004 | 288a | New director appointed | |
12 Feb 2004 | 288a | New director appointed | |
28 Jan 2004 | 288b | Director resigned | |
28 Jan 2004 | 288b | Secretary resigned | |
28 Jan 2004 | 288a | New director appointed |