- Company Overview for BULMERE LIMITED (07298015)
- Filing history for BULMERE LIMITED (07298015)
- People for BULMERE LIMITED (07298015)
- Charges for BULMERE LIMITED (07298015)
- More for BULMERE LIMITED (07298015)
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) |
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25 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
12 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2013 | DS01 | Application to strike the company off the register | |
12 Nov 2012 | TM02 | Termination of appointment of Gail Robson as a secretary on 7 November 2012 | |
04 Jul 2012 | AR01 |
Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
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01 Jun 2012 | AP01 | Appointment of Mr William Robert Starn as a director on 8 May 2012 | |
16 May 2012 | TM01 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 | |
23 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
30 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 May 2011 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AG on 12 May 2011 | |
04 May 2011 | AA01 | Current accounting period extended from 31 January 2011 to 30 June 2011 | |
21 Apr 2011 | AP04 | Appointment of Filex Services Limited as a secretary | |
21 Apr 2011 | AP03 | Appointment of Gail Robson as a secretary | |
25 Mar 2011 | AD01 | Registered office address changed from 73 Wimpole Street London W1G 8AZ on 25 March 2011 | |
25 Mar 2011 | AP01 | Appointment of Michael Albert Bibring as a director | |
25 Mar 2011 | AP01 | Appointment of Jagtar Singh as a director | |
25 Mar 2011 | TM02 | Termination of appointment of Jennifer Philcox as a secretary | |
25 Mar 2011 | TM01 | Termination of appointment of Paul Corrett as a director | |
14 Dec 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 January 2011 | |
10 Nov 2010 | AP03 | Appointment of Jennifer Philcox as a secretary | |
02 Sep 2010 | AP01 | Appointment of Paul Corrett as a director | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
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06 Jul 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary |