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BOLGIATEN LIMITED

Company number 07457227

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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)
18 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2016 AD01 Registered office address changed from 25-31 Parliament Street Liverpool Merseyside L8 5RN to 29-31 Parliament Street Liverpool L8 5RN on 13 January 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 3
19 Jun 2014 TM01 Termination of appointment of Andrew Davidson as a director
29 Jan 2014 CERTNM Company name changed livewire digital enterprise 09 LTD\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-28
  • NM01 ‐ Change of name by resolution
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Simon Robb as a director
06 Aug 2013 CH01 Director's details changed for Professor Paul Joseph Morrissey on 5 April 2013
06 Aug 2013 CH01 Director's details changed for Mr Andrew John Davidson on 5 April 2013
09 Nov 2012 AP01 Appointment of Mr Simon Henry Robb as a director
02 Nov 2012 AD01 Registered office address changed from 17 Boundary Street Liverpool Merseyside L5 9UB United Kingdom on 2 November 2012
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Michael Hughes as a director
01 Dec 2010 NEWINC Incorporation