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BOTICCA.COM LIMITED

Company number 06843105

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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)
11 Oct 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)
26 Jul 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)
18 Jul 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 - 2 pages (2 pages)
14 Jun 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)
02 Oct 2015	TM01	Termination of appointment of Sean Enrico Cornwell as a director on 26 September 2015	View PDF Termination of appointment of Sean Enrico Cornwell as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	TM01	Termination of appointment of Jean-David Chamboredon as a director on 26 September 2015	View PDF Termination of appointment of Jean-David Chamboredon as a director on 26 September 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Jun 2015	AP03	Appointment of Ms Avid Larizadeh as a secretary on 4 April 2014	View PDF Appointment of Ms Avid Larizadeh as a secretary on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 7,349.4	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 7,349.4 - link opens in a new window - 21 pages (21 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 55 pages (55 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 7,349.40	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 7,349.40 - link opens in a new window - 6 pages (6 pages)
14 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Jul 2014	TM01	Termination of appointment of John Anthony Cleeve Ayton as a director on 3 September 2013	View PDF Termination of appointment of John Anthony Cleeve Ayton as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2014	TM01	Termination of appointment of Olivier Mathiot as a director on 3 September 2013	View PDF Termination of appointment of Olivier Mathiot as a director on 3 September 2013 - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Avid Larizadeh as a director	View PDF Termination of appointment of Avid Larizadeh as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 5,391.19	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 5,391.19 - link opens in a new window - 25 pages (25 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Nov 2013	AP01	Appointment of Mr Sean Enrico Cornwell as a director	View PDF Appointment of Mr Sean Enrico Cornwell as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
11 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 5,391.19	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 5,391.19 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 4,766.19	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 4,766.19 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	SH02	Re-conversion of shares on 5 July 2013	View PDF Re-conversion of shares on 5 July 2013 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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