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BORNEOS LIMITED

Company number 05357914

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 2
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
16 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 CH02 Director's details changed for Borneo Linnells Nominee Directors Limited on 9 February 2010
09 Feb 2010 AP01 Appointment of Mr Mark Thompson as a director
09 Feb 2010 CH04 Secretary's details changed for Borneo Linnells Company Secretaries Limited on 9 February 2010
30 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
05 Jan 2009 AA Accounts made up to 28 February 2008
14 Aug 2008 CERTNM Company name changed borneo linnells LIMITED\certificate issued on 19/08/08
06 May 2008 363a Return made up to 09/02/08; full list of members
18 Dec 2007 AA Accounts made up to 28 February 2007
12 Apr 2007 363a Return made up to 09/02/07; full list of members
17 Jan 2007 AA Accounts made up to 28 February 2006
05 May 2006 363a Return made up to 09/02/06; full list of members
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed