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BORN & CO. (COMPLIANCE) LTD

Company number 07953658

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Jun 2015 AP01 Appointment of Mr Simon Henry Graham Born as a director on 31 August 2014
11 Jun 2015 TM01 Termination of appointment of Andrew Charles Albert Born as a director on 31 August 2014
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Mr Andrew Charles Albert Born on 30 March 2013
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 May 2013 CH04 Secretary's details changed for Magna Secretaries Limited on 25 March 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted