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BOUDICCA MARKETING SERVICES LIMITED

Company number 06468535

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 82	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 82 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	View PDF Previous accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 82	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 82 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AD01	Registered office address changed from Peacock Way Melton Constable Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014	View PDF Registered office address changed from Peacock Way Melton Constable Norfolk NR24 2AZ to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 7 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	CH01	Director's details changed for Mr Matthew James Doughty on 4 February 2014	View PDF Director's details changed for Mr Matthew James Doughty on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 82	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 82 - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 82	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 82 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH03	Secretary's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012	View PDF Secretary's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012	View PDF Director's details changed for Mrs Kate Elizabeth Reeve on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH03	Secretary's details changed for Kate Elizabeth Doughty on 12 September 2012	View PDF Secretary's details changed for Kate Elizabeth Doughty on 12 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Kate Elizabeth Doughty on 12 September 2012	View PDF Director's details changed for Kate Elizabeth Doughty on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Mr Ian Stormont Doughty on 24 August 2012	View PDF Director's details changed for Mr Ian Stormont Doughty on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 9 January 2012	View PDF Annual return made up to 9 January 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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