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MY CAPACIOUS BOTTEGA LTD

Company number 06287389

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2014 DS01 Application to strike the company off the register
03 Jul 2014 TM01 Termination of appointment of Anthony O'sullivan as a director
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AP01 Appointment of Mr Anthony Donnell O'sullivan as a director
30 Aug 2013 TM01 Termination of appointment of Mulika Ojikutu-Harnett as a director
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
30 May 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2012 AP01 Appointment of Patrick Donnell O'sullivan as a director
28 Nov 2012 AP01 Appointment of Patrick Donnell O'sullivan as a director
23 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
25 Jul 2011 CERTNM Company name changed intelligible LTD\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
22 Jul 2011 TM01 Termination of appointment of Patrick O'sullivan as a director
22 Jul 2011 TM01 Termination of appointment of Anthony O'sullivan as a director
22 Jul 2011 AP01 Appointment of Mrs Mulika Ojikutu-Harnett as a director
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
27 Jun 2011 CH04 Secretary's details changed for Lex Secretaries Limited on 24 June 2011
27 Jun 2011 CH01 Director's details changed for Mr. Patrick Donnell O'sullivan on 24 June 2011
11 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CERTNM Company name changed angelique cosmetics LTD.\certificate issued on 23/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
23 Jun 2010 CONNOT Change of name notice
02 Mar 2010 AA Total exemption full accounts made up to 31 December 2009