BOLT MEZZANINE LIMITED

Company number 07151405

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2018	PSC07	Cessation of Bolt Equity Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of Orphea Limited as a person with significant control on 21 December 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Nut Bond Limited as a person with significant control on 21 December 2017	(1 page)
01 Feb 2018	PSC02	Notification of Bolt Equity Limited as a person with significant control on 21 December 2017	(2 pages)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	MR04	Satisfaction of charge 071514050006 in full	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jun 2017	MR01	Registration of charge 071514050006, created on 19 June 2017	(16 pages)
07 Mar 2017	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
07 Mar 2017	MR04	Satisfaction of charge 071514050005 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 071514050004 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(43 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(38 pages)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(5 pages)
11 Feb 2016	CH01	Director's details changed for Mr Jason Grover on 8 February 2016	(2 pages)
21 Jul 2015	MR01	Registration of charge 071514050005, created on 17 July 2015	(73 pages)
12 Mar 2015	CH01	Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 19 January 2015	(2 pages)