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BOLDNET SYSTEMS LIMITED

Company number 09615564

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2020 DS01 Application to strike the company off the register
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Jun 2018 PSC01 Notification of Debbie Firkins as a person with significant control on 1 May 2016
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
31 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
06 Nov 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Aug 2015 AP01 Appointment of Mr Nigel Firkins as a director on 10 August 2015
03 Aug 2015 TM01 Termination of appointment of Marion Black as a director on 3 August 2015
03 Aug 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 8 Oakroyd Close Potters Bar Hertfordshire EN6 2EW on 3 August 2015
01 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-01
  • GBP 1