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MAY COMPANY 2012 LTD.

Company number 05127561

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2015 DS01 Application to strike the company off the register
05 Aug 2014 AA Full accounts made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
12 Jul 2013 AA Full accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
09 Apr 2013 AD01 Registered office address changed from Parkway House 28 Avenue Road Bournemouth Dorset BH2 5SL on 9 April 2013
21 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Nov 2012 AA Full accounts made up to 30 April 2012
05 Sep 2012 CERTNM Company name changed boconcept retail uk LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-06-26
05 Jul 2012 CONNOT Change of name notice
05 Jul 2012 TM02 Termination of appointment of Stella Whitcombe as a secretary
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 30 April 2011
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 10,000
15 Jul 2011 SH20 Statement by directors
15 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2011 CAP-SS Solvency statement dated 25/06/11
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 30 April 2010
15 Jul 2010 CH03 Secretary's details changed for Mrs Stella Elizabeth Whitcombe on 1 July 2010
09 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Torben Paulin on 13 May 2010
09 Jun 2010 CH01 Director's details changed for Hans Barslund on 13 May 2010