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BOWE DIGITL:INTEGRATION LTD

Company number 07214369

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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)
21 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2012 600 Appointment of a voluntary liquidator
14 Dec 2011 AD01 Registered office address changed from C/O Blu Sky Accountants 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England on 14 December 2011
14 Dec 2011 4.20 Statement of affairs with form 4.19
14 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
26 Jul 2011 AD01 Registered office address changed from Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ United Kingdom on 26 July 2011
12 Jul 2011 TM01 Termination of appointment of Paul Withycombe as a director
09 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-09
  • GBP 3
07 Apr 2010 NEWINC Incorporation