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BUBBLEOLOGY UK - SK LIMITED

Company number 08368503

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
14 Dec 2017 TM01 Termination of appointment of Nadia Ali as a director on 1 August 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Assad Khan on 3 August 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from 88 Kingsway London WC2B 6AA to 14 Gray's Inn Road London WC1X 8HN on 3 August 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from 81 Oxford Street London W1D 2EU England to 88 Kingsway London WC2B 6AA on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Assad Khan on 2 December 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
13 Oct 2014 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ England to 88 Kingsway London WC2B 6AA on 13 October 2014
29 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-19
21 May 2014 CERTNM Company name changed bubbleology jv-sk LTD\certificate issued on 21/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-19
12 May 2014 AD01 Registered office address changed from 27 Wetherby Road Enfield EN2 0NU on 12 May 2014
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted