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BODEN ENERGY LTD

Company number 08739788

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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)
15 Nov 2016	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)
30 Aug 2016	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)
17 Aug 2016	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 - 3 pages (3 pages)
09 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2015	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM01	Termination of appointment of Jan-Willem Bode as a director on 15 March 2015	View PDF Termination of appointment of Jan-Willem Bode as a director on 15 March 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 15 February 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AP01	Appointment of Mr James Richard Edward Cracknell as a director on 15 March 2015	View PDF Appointment of Mr James Richard Edward Cracknell as a director on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP01	Appointment of Mr Sebastian Foot as a director on 15 March 2015	View PDF Appointment of Mr Sebastian Foot as a director on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AP02	Appointment of Planet B Ventures Bv as a director on 15 March 2015	View PDF Appointment of Planet B Ventures Bv as a director on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CERTNM	Company name changed swapsee LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	View PDF Company name changed swapsee LIMITED\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Jan-Willem Bode the Dairy, Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on 5 December 2014	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O Jan-Willem Bode the Dairy, Overmoor Farm Neston Corsham Wiltshire SN13 9TZ on 5 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	CH01	Director's details changed for Mr Jan-Willem Bode on 9 September 2014	View PDF Director's details changed for Mr Jan-Willem Bode on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	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)
24 Feb 2014	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)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	View PDF Incorporation Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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