- Company Overview for BORDERTON SOLUTIONS LIMITED (05026940)
- Filing history for BORDERTON SOLUTIONS LIMITED (05026940)
- People for BORDERTON SOLUTIONS LIMITED (05026940)
- More for BORDERTON SOLUTIONS LIMITED (05026940)
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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03 Jul 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
03 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jun 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
18 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-22
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22 Apr 2016 | AD03 | Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
22 Apr 2016 | AD02 | Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
05 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
13 Jun 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jun 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jun 2015 | AD01 | Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to 207 Regent Street 3rd Floor London W1B 3HH on 12 June 2015 | |
26 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | CH02 | Director's details changed for Lambert Investments Limited on 14 March 2014 | |
14 Mar 2014 | AD01 | Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 14 March 2014 | |
14 Mar 2014 | CH04 | Secretary's details changed for Terthur Trading Limited on 14 March 2014 | |
21 Jun 2013 | AP01 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Alastair Cunningham as a director | |
19 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |