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BOUDICA IONA LIMITED

Company number 09070478

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2017 AD01 Registered office address changed from C/O Shipleys 10 Orange Street Haymarket London WC2H 7DQ to 3 Chartwell Drive Charlbury Chipping Norton OX7 3RH on 13 August 2017
25 Jan 2017 TM01 Termination of appointment of Margaret Helen Matheson as a director on 21 January 2017
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 20
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption full accounts made up to 15 November 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 15 November 2015
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
25 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
23 Sep 2014 AD01 Registered office address changed from 57 Walnut Tree Walk London SE11 6DN United Kingdom to C/O Shipleys 10 Orange Street Haymarket London WC2H 7DQ on 23 September 2014
15 Jul 2014 AP01 Appointment of Mrs Rebecca Osborne as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Rebecca Long as a director on 14 July 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 20
08 Jul 2014 AP01 Appointment of Mrs Rebecca Long as a director
08 Jul 2014 AP01 Appointment of Mr Ian Stanley Davies as a director
08 Jul 2014 CERTNM Company name changed bard iona LIMITED\certificate issued on 08/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
04 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted