BOTE HOUSE LIMITED

Company number 07469517

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
22 Jul 2014	TM01	Termination of appointment of Stuart Hugh Beekmeyer as a director on 31 December 2013	(1 page)
22 Jul 2014	AP01	Appointment of Mr Keith David Beekmeyer as a director on 31 December 2013	(2 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 999	(3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	AD01	Registered office address changed from 16 Holywell Row London EC2A 4XA United Kingdom on 16 July 2013	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
10 Nov 2011	TM01	Termination of appointment of Anil Mahan as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Stuart Hugh Beekmeyer as a director	(2 pages)
21 Dec 2010	CERTNM	Company name changed astrix am LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	NEWINC	Incorporation	(45 pages)