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BOTE CONSULTING LTD

Company number 06447163

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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)
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2016	AD01	Registered office address changed from 3B Lambourn Road London SW4 0LX England to 14 Floris Place London SW4 0HH on 30 December 2016	View PDF Registered office address changed from 3B Lambourn Road London SW4 0LX England to 14 Floris Place London SW4 0HH on 30 December 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AD01	Registered office address changed from 14 Floris Place London SW4 0HH England to 3B Lambourn Road London SW4 0LX on 30 December 2016	View PDF Registered office address changed from 14 Floris Place London SW4 0HH England to 3B Lambourn Road London SW4 0LX on 30 December 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CERTNM	Company name changed cassin systems consulting LTD\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01	View PDF Company name changed cassin systems consulting LTD\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CH01	Director's details changed for Patrick Victor Cassin on 1 October 2016	View PDF Director's details changed for Patrick Victor Cassin on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from 7 Woodchurch Road London NW6 3PL to 14 Floris Place London SW4 0HH on 3 October 2016	View PDF Registered office address changed from 7 Woodchurch Road London NW6 3PL to 14 Floris Place London SW4 0HH on 3 October 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 6 December 2015 Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 6 December 2015 Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 19 pages (19 pages)
28 Apr 2016	TM02	Termination of appointment of Gavin Sly as a secretary on 6 December 2015	View PDF Termination of appointment of Gavin Sly as a secretary on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY to 7 Woodchurch Road London NW6 3PL on 28 April 2016	View PDF Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SY to 7 Woodchurch Road London NW6 3PL on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

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