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BODENSEER SOLUTIONS LIMITED

Company number 11566707

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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)
22 Sep 2020	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)
04 Feb 2020	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)
28 Jan 2020	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)
08 Jan 2020	AD01	Registered office address changed from 44 Cressy Road Portsmouth Hampshire PO2 7DN United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 8 January 2020	View PDF Registered office address changed from 44 Cressy Road Portsmouth Hampshire PO2 7DN United Kingdom to The Barn 16 Nascot Place Watford WD17 4QT on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AP01	Appointment of Riannon Mary Sachdev-Scanlon as a director on 8 January 2020	View PDF Appointment of Riannon Mary Sachdev-Scanlon as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC01	Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 8 January 2020	View PDF Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Miriam Enid Jones as a director on 8 January 2020	View PDF Termination of appointment of Miriam Enid Jones as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC07	Cessation of Miriam Enid Jones as a person with significant control on 8 January 2020	View PDF Cessation of Miriam Enid Jones as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AD02	Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT	View PDF Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT - link opens in a new window - 1 page (1 page)
13 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-13 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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