BOLTON INVESTMENT GROUP LIMITED

Company number 08616444

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(3 pages)
21 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages) Download iXBRL
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2015	TM01	Termination of appointment of Steven James Mcgee as a director on 13 May 2015	(2 pages)
19 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000 Statement of capital on 2014-11-13 GBP 1,000	(4 pages)
25 Sep 2014	CH01	Director's details changed for Mr Steven James Mcgee on 25 June 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Julian Alexander Sutcliffe as a secretary on 30 April 2014	(1 page)
25 Sep 2014	CH01	Director's details changed for Mr Paul Charles Bolton on 25 June 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW England to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 25 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from Vermont House Bradley Lane Standish Wigan WN6 0XF United Kingdom to The Windmill 3 Mill Lane Parbold Wigan Lancashire WN8 7NW on 22 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Julian Alexander Sutcliffe as a director on 30 April 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of Julian Alexander Sutcliffe as a secretary on 30 April 2014	(1 page)
07 Aug 2013	CERTNM	Company name changed monetier LIMITED\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-07-22	(2 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-22	(1 page)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)