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BOGALELON SWISS WATCH CO., LIMITED

Company number 08970966

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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)
06 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 7 April 2015	View PDF Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 7 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 25 March 2015	View PDF Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 25 March 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2014	CERTNM	Company name changed bagalelan swiss watch co., LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed bagalelan swiss watch co., LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-01 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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