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BOW CONSULTANTS LTD

Company number 05687892

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 31 December 2014
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • EUR 7,500
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Oct 2012 AAMD Amended accounts made up to 31 December 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
20 Feb 2012 CH04 Secretary's details changed for L4 You Co Sec Ltd on 25 January 2012
20 Feb 2012 CH01 Director's details changed for Christoph Beecken on 25 January 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 TM01 Termination of appointment of Isabella Dabrowski as a director
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 25/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / isabella dabrowski / 25/01/2009
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 288c Director's particulars changed