BOOKLE UK LIMITED

Company number 07315494

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2011	AD01	Registered office address changed from 163a Warwick Road Solihull B92 7AR United Kingdom on 30 December 2011	(1 page)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Richard Tate as a director on 5 December 2011	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Amron Ali as a secretary on 5 December 2011	(1 page)
05 Dec 2011	TM01	Termination of appointment of Amron Ali as a director on 5 December 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Richard James Tate-Stevens as a director on 6 October 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Wayne Cockerill as a secretary on 5 October 2011	(1 page)
06 Oct 2011	AP03	Appointment of Mr Amron Ali as a secretary on 6 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Amron Ali as a director on 6 October 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 1	(4 pages)
16 Jun 2011	AP03	Appointment of Mr Wayne Cockerill as a secretary	(2 pages)
16 Jun 2011	TM02	Termination of appointment of Richard Tate-Stevens as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Wayne Cockerill as a director	(1 page)
16 Jun 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
15 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)