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BOATIM LTD

Company number 08237228

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2015 CERTNM Company name changed boatdoo LTD\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,500,000
30 Oct 2015 CH01 Director's details changed for Mr Yves Toelderer on 1 August 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
05 May 2015 CH01 Director's details changed for Mr Yves Toelderer on 5 May 2015
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 2,500,000
10 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
10 Dec 2014 CH01 Director's details changed for Mr Yves Toelderer on 10 December 2014
05 Dec 2014 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT United Kingdom to 20-22 Wenlock Road London N1 7GU on 5 December 2014
24 Nov 2014 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary on 20 November 2014
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 10 September 2013
10 Sep 2013 AD01 Registered office address changed from the 606 Centre Regent House 24-25 Nutford Place London W1H 5YN United Kingdom on 10 September 2013
29 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 December 2012
02 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)