Companies House does not verify the accuracy of the information filed

Advanced company search

BODISCA LTD

Company number 06349481

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AD01	Registered office address changed from Flat 22 Walbrook Court 2 Amias Drive Edgware Middlesex HA8 8GX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 6 November 2015	View PDF Registered office address changed from Flat 22 Walbrook Court 2 Amias Drive Edgware Middlesex HA8 8GX to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-19 - link opens in a new window - 1 page (1 page)
28 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AD02	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Ca Solutions Ltd Suite4, 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU	View PDF Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Ca Solutions Ltd Suite4, 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU - link opens in a new window - 1 page (1 page)
15 Jun 2015	CH01	Director's details changed for Miss Nkechi Okonkwo on 24 August 2014	View PDF Director's details changed for Miss Nkechi Okonkwo on 24 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AD01	Registered office address changed from 2 Amias Drive Edgware Middlesex HA8 8GX England to Flat 22 Walbrook Court 2 Amias Drive Edgware Middlesex HA8 8GX on 13 November 2014	View PDF Registered office address changed from 2 Amias Drive Edgware Middlesex HA8 8GX England to Flat 22 Walbrook Court 2 Amias Drive Edgware Middlesex HA8 8GX on 13 November 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Miss Nkechi Okonkwo on 26 August 2014	View PDF Director's details changed for Miss Nkechi Okonkwo on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Amias Drive Edgware HA8 8GX England to 2 Amias Drive Edgware Middlesex HA8 8GX on 28 August 2014	View PDF Registered office address changed from 2 Amias Drive Edgware HA8 8GX England to 2 Amias Drive Edgware Middlesex HA8 8GX on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 45 Swallow Drive Off Kingfisher Way London NW10 8TG to 2 Amias Drive Edgware Middlesex HA8 8GX on 28 August 2014	View PDF Registered office address changed from 45 Swallow Drive Off Kingfisher Way London NW10 8TG to 2 Amias Drive Edgware Middlesex HA8 8GX on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH04	Secretary's details changed for Ca Solutions Ltd on 21 August 2010	View PDF Secretary's details changed for Ca Solutions Ltd on 21 August 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?