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BOWTIE TECHNOLOGY LTD

Company number 06433939

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-16
28 Dec 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 2
21 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Madeleine Emma Golding on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Charles Barry Golding on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 CERTNM Company name changed united bargains LIMITED\certificate issued on 23/01/09
21 Jan 2009 363a Return made up to 22/11/08; full list of members
21 Jan 2009 288b Appointment Terminated Director michael rabin
20 Jan 2009 288a Director appointed madeleine emma golding
20 Jan 2009 288a Director appointed charles barry golding
12 Jun 2008 288a Director appointed michael rabin
12 Jun 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288b Director resigned
22 Nov 2007 NEWINC Incorporation