- Company Overview for MAY COMPANY 2012 LTD. (05127561)
- Filing history for MAY COMPANY 2012 LTD. (05127561)
- People for MAY COMPANY 2012 LTD. (05127561)
- Charges for MAY COMPANY 2012 LTD. (05127561)
- More for MAY COMPANY 2012 LTD. (05127561)
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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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
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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
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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
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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
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15 Jul 2011 | SH20 | Statement by directors | |
15 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |