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BOGIEZ LIMITED

Company number 07370174

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2014 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 100
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
14 Jun 2011 AP01 Appointment of Mr Thomas Lloyd Martin as a director
14 Jan 2011 TM01 Termination of appointment of Thomas Martin as a director
14 Jan 2011 TM01 Termination of appointment of Alan Jones as a director
07 Jan 2011 AP01 Appointment of Mr Thomas Lloyd Martin as a director
06 Jan 2011 AP01 Appointment of Mr Alan Douglas Jones as a director
25 Nov 2010 CH01 Director's details changed for Mr Alun Wayne Martin on 25 November 2010
23 Nov 2010 AD01 Registered office address changed from C/O Thomas Lloyd Martin Flat 1 117 Richmond Road Roath Cardiff Wales CF24 3BS United Kingdom on 23 November 2010
23 Nov 2010 TM01 Termination of appointment of Thomas Martin as a director
23 Nov 2010 TM01 Termination of appointment of Alan Jones as a director
23 Nov 2010 AP01 Appointment of Mr Alun Wayne Martin as a director
23 Sep 2010 TM01 Termination of appointment of Barry Warmisham as a director
23 Sep 2010 AD01 Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 23 September 2010