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BOGE CONSULTING LTD

Company number 06600656

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2017 DS01 Application to strike the company off the register
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • NOK 1,000
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • NOK 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
26 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
22 May 2008 NEWINC Incorporation