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BORDELLO ADVERTISING LTD

Company number 07063599

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2015 DS01 Application to strike the company off the register
19 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from 104 Great Portland Street London W1W 6PE England on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from 72 Wimpole Street London W1G 9RP on 14 December 2012
02 Apr 2012 CERTNM Company name changed the game changer (marketing) LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
03 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 CH01 Director's details changed for Mr Scott Anthony Wilkinson on 1 July 2011
08 Aug 2011 CH01 Director's details changed for Mrs Catherine Jane Wilkinson on 1 July 2011
18 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Sep 2010 CH03 Secretary's details changed for Mrs Catherine Jane Wilkinson on 1 September 2010
17 Sep 2010 CH01 Director's details changed for Mr Scott Anthony Wilkinson on 1 September 2010
17 Sep 2010 CH03 Secretary's details changed for Mrs Catherine Jane Wilkinson on 1 September 2010
20 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
20 May 2010 AP01 Appointment of Mrs Catherine Jane Wilkinson as a director
02 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted