- Company Overview for BOLEO TRADING LIMITED (05312900)
- Filing history for BOLEO TRADING LIMITED (05312900)
- People for BOLEO TRADING LIMITED (05312900)
- More for BOLEO TRADING LIMITED (05312900)
| 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) |
|---|---|---|---|
| 01 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Nov 2010 | DS01 | Application to strike the company off the register | |
| 15 Jan 2010 | AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
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| 15 Jan 2010 | CH01 | Director's details changed for John Greenslade on 13 December 2009 | |
| 15 Jan 2010 | AD01 | Registered office address changed from Pillsbury Secretarial Limited Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 15 January 2010 | |
| 13 Jan 2009 | 288c | Secretary's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: , now: 15; Street was: 45F highbury new park, now: fetter lane; Post Code was: N5 2ET, now: EC4A 1JP; Secure Officer was: false, now: true | |
| 09 Jan 2009 | AA | Accounts made up to 31 December 2008 | |
| 24 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
| 19 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
| 03 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 03 Jan 2008 | 288a | New director appointed | |
| 02 Jan 2008 | 288b | Director resigned | |
| 10 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 09 Jan 2007 | 363s | Return made up to 14/12/06; full list of members | |
| 23 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 23 Oct 2006 | 288a | New director appointed | |
| 23 Oct 2006 | 288a | New secretary appointed | |
| 23 Oct 2006 | 288b | Secretary resigned | |
| 23 Oct 2006 | 288b | Director resigned | |
| 23 Oct 2006 | 287 | Registered office changed on 23/10/06 from: 6TH floor one london wall london EC2Y 5EB | |
| 01 Jun 2006 | 288a | New director appointed | |
| 28 Apr 2006 | 288b | Director resigned | |
| 25 Apr 2006 | 363a | Return made up to 11/01/06; full list of members | |
| 14 Dec 2004 | NEWINC | Incorporation |