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BOWEN SYSTEMS LIMITED

Company number 07065542

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 RP04AR01 Second filing of the annual return made up to 4 November 2015
25 Jan 2016 AR01 Annual return
Statement of capital on 2016-01-25
  • GBP 1

Statement of capital on 2016-10-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016.
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2.00
26 Jan 2015 SH08 Change of share class name or designation
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
14 Oct 2014 AD01 Registered office address changed from , 245 Queensway, Bletchley, Milton Keynes, Bucks, MK2 2EH to 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014
14 Oct 2014 CH04 Secretary's details changed for Jenner Company Secretaries Limited on 13 October 2014
23 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 CH01 Director's details changed for Mr Christopher Bowen on 23 August 2013
15 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Mr Christopher Bowen on 16 December 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Christopher Bowen on 11 November 2010
10 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
04 Nov 2009 NEWINC Incorporation