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BOOTBAG MEDIA LIMITED

Company number 07904090

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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)
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from Flat 24, 1a Holbrook Road London E15 3EA England to Flat 24, 1a Holbrook Road London E15 3EG on 11 April 2017	View PDF Registered office address changed from Flat 24, 1a Holbrook Road London E15 3EA England to Flat 24, 1a Holbrook Road London E15 3EG on 11 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from 19 Portland Place London W1B 1PX to Flat 24, 1a Holbrook Road London E15 3EA on 29 March 2017	View PDF Registered office address changed from 19 Portland Place London W1B 1PX to Flat 24, 1a Holbrook Road London E15 3EA on 29 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	TM01	Termination of appointment of Paul Garred as a director on 28 March 2017	View PDF Termination of appointment of Paul Garred as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	View PDF Confirmation statement made on 10 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,383	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,383 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	TM01	Termination of appointment of Keith Roy Smith as a director on 3 June 2015	View PDF Termination of appointment of Keith Roy Smith as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,383	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,383 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,383	View PDF Statement of capital following an allotment of shares on 6 March 2014 GBP 1,383 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	TM01	Termination of appointment of David Mitchell as a director	View PDF Termination of appointment of David Mitchell as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	View PDF Annual return made up to 10 January 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 383.00	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 383.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	SH02	Sub-division of shares on 6 August 2013	View PDF Sub-division of shares on 6 August 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 06/08/2013	View PDF Resolutions RES13 ‐ Sub-divided 06/08/2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Mrs Jane Li as a secretary	View PDF Appointment of Mrs Jane Li as a secretary - link opens in a new window - 2 pages (2 pages)

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