BAG THE BAG LTD

Company number 06378506

Date	Type	Description	View / Download
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
27 May 2014	CERTNM	Company name changed start an american company.com LTD\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-13	(2 pages)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
16 May 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
12 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
15 Dec 2011	CH01	Director's details changed for Mr Russell Simon Lebe on 15 December 2011	(2 pages)
15 Dec 2011	CH03	Secretary's details changed for Mrs Elizabeth Heather Landau on 15 December 2011	(1 page)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
07 Feb 2011	AP01	Appointment of Mrs Elizabeth Heather Landau as a director	(2 pages)
23 Jun 2010	AD01	Registered office address changed from The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on 23 June 2010	(1 page)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
26 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AD01	Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 31 March 2010	(1 page)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
04 Jun 2009	AA	Accounts made up to 30 September 2008	(1 page)
09 Oct 2008	363s	Return made up to 21/09/08; full list of members	(6 pages)
21 Sep 2007	NEWINC	Incorporation	(15 pages)