Advanced company searchLink opens in new window

BOLSER PLC

Company number 05140206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 581,345.2
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
  • GBP 323,707.00
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 516,207
11 Nov 2011 SH02 Consolidation of shares on 6 October 2011
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 266,207
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
  • GBP 265,582
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 262,982.00
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
  • GBP 12,500
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