- Company Overview for BOLSER PLC (05140206)
- Filing history for BOLSER PLC (05140206)
- People for BOLSER PLC (05140206)
- More for BOLSER PLC (05140206)
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) |
---|---|---|---|
07 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 13 June 2012
|
|
04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
12 Jun 2012 | TM01 | Termination of appointment of Pedro Pablo Hinojosa Flores as a director on 27 March 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 28 May 2012 no member list | |
16 Apr 2012 | TM01 | Termination of appointment of Javier Taborga Ibarguen as a director on 27 March 2012 | |
16 Apr 2012 | AP01 | Appointment of Dr Robert Ian Wingfield as a director on 27 March 2012 | |
05 Apr 2012 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 12 March 2012
|
|
30 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 29 November 2011
|
|
11 Nov 2011 | SH02 | Consolidation of shares on 6 October 2011 | |
04 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
25 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 22 July 2011
|
|
22 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
17 Jun 2011 | CH01 | Director's details changed for Mr Tony Sharp on 25 May 2011 | |
16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
|
|
21 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
|
|
02 Feb 2011 | AP04 | Appointment of Fisher Secretaries Limited as a secretary | |
13 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 22 December 2010
|
|
13 Jan 2011 | AD01 | Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 | |
10 Jan 2011 | TM02 | Termination of appointment of Computershare Company Seretarial Services Limited as a secretary | |
23 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Dec 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
11 Nov 2010 | AUD | Auditor's resignation |