BOVIE TRADING LTD

Company number 07040586

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-28 GBP 10	(5 pages)
28 Oct 2011	CH01	Director's details changed for Mrs Lena Siew Choo Pratt on 28 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Diana Theophane on 28 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Constance Audrey Frimpong on 28 October 2011	(2 pages)
28 Oct 2011	AD01	Registered office address changed from 83 High Street Hemel Hempstead Hertfordshire HP1 3AH United Kingdom on 28 October 2011	(1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	TM01	Termination of appointment of Lena Pratt as a director	(1 page)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 10	(2 pages)
06 Nov 2009	AP01	Appointment of Mrs Lena Siew Choo Pratt as a director	(3 pages)
06 Nov 2009	AP01	Appointment of Diana Theophane as a director	(3 pages)
06 Nov 2009	AP01	Appointment of Constance Audrey Frimpong as a director	(3 pages)
06 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(2 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 4	(4 pages)
04 Nov 2009	AP01	Appointment of Mrs Lena Siew Choo Pratt as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
14 Oct 2009	NEWINC	Incorporation	(23 pages)