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BOTNECK LTD

Company number 07451343

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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)
19 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 100	View PDF Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AD01	Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 9 January 2012	View PDF Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 9 January 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2010	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP04	Appointment of Mountseal Uk Limited as a secretary	View PDF Appointment of Mountseal Uk Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP01	Appointment of Mr Anthony Paul Haselip as a director	View PDF Appointment of Mr Anthony Paul Haselip as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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