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BAMBOO DAWN LIMITED

Company number 07034636

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-21
22 Aug 2012 AP01 Appointment of Neil Phillips as a director on 21 August 2012
21 Aug 2012 AD01 Registered office address changed from 13 Church Street Wellington Telford Shropshire TF1 1DD England on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of Christopher O'regan as a director on 21 August 2012
21 Aug 2012 TM01 Termination of appointment of John Gaughan as a director on 21 August 2012
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Jan 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Jan 2011 CH01 Director's details changed for Chris Oreagan on 10 August 2010
16 Jan 2011 AD01 Registered office address changed from Unit 2, Tyrone House Church Street Wellington Telford TF1 1DR Uk on 16 January 2011
16 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 100
13 Sep 2010 TM01 Termination of appointment of Peter Valaitis as a director
23 Feb 2010 AP01 Appointment of Chris Oreagan as a director
23 Feb 2010 AP01 Appointment of John Gaughan as a director
30 Sep 2009 NEWINC Incorporation