SELECT BORDEAUX LIMITED

Company number 07059057

Date	Type	Description	View / Download
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders Statement of capital on 2013-06-05 GBP 200	(6 pages)
16 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
30 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	TM01	Termination of appointment of Samuel Haq as a director on 20 July 2012	(2 pages)
08 Feb 2012	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 8 February 2012	(1 page)
07 Feb 2012	TM02	Termination of appointment of Auker Hutton Limited as a secretary on 12 January 2012	(1 page)
07 Feb 2012	AP01	Appointment of Salman Rahman as a director on 28 January 2012	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Chelsea Carl Johnston as a director on 21 November 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of Robert Anthony Bristow as a director on 21 November 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(8 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(8 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 200	(5 pages)
05 Aug 2010	AP01	Appointment of Chelsea Carl Johnston as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Robert Anthony Bristow as a director	(3 pages)
16 Jul 2010	AP04	Appointment of Auker Hutton Limited as a secretary	(3 pages)
16 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
16 Jul 2010	AD01	Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 16 July 2010	(2 pages)
28 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)