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BOZENA LTD.

Company number 11849803

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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)
11 May 2021	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)
04 Jan 2021	TM02	Termination of appointment of Form Online Limited as a secretary on 26 February 2020	View PDF Termination of appointment of Form Online Limited as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	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)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC01	Notification of Bozena Zika Odehnalova as a person with significant control on 27 February 2019	View PDF Notification of Bozena Zika Odehnalova as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Peter Martin Doyle as a director on 27 February 2019	View PDF Termination of appointment of Peter Martin Doyle as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Bozena Zika Odehnalova as a director on 27 February 2019	View PDF Appointment of Bozena Zika Odehnalova as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 10 December 2019	View PDF Withdrawal of a person with significant control statement on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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