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BOGEL ADMIN SERVICES LTD

Company number 12633776

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2023 DS01 Application to strike the company off the register
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
30 Jan 2023 PSC01 Notification of Stephan Bajewski as a person with significant control on 4 January 2023
30 Jan 2023 PSC07 Cessation of Marita Elisabeth Bögel as a person with significant control on 4 January 2023
04 Jan 2023 AP01 Appointment of Mr. Stephan Bajewski as a director on 4 January 2023
04 Jan 2023 TM01 Termination of appointment of Marita Elisabeth Bögel as a director on 4 January 2023
20 Jul 2022 CH01 Director's details changed for Mrs Marita Elisabeth Bögel on 20 July 2022
20 Jul 2022 PSC04 Change of details for Mrs Marita Elisabeth Bögel as a person with significant control on 20 July 2022
20 Jul 2022 AD01 Registered office address changed from 229 Leybourne Drive Nottingham NG5 5GL United Kingdom to 81 Skipper Way Suite 366 st. Neots PE19 6LT on 20 July 2022
20 Jul 2022 TM01 Termination of appointment of Mica-May Smith as a director on 20 July 2022
18 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
11 Aug 2020 CH01 Director's details changed for Mrs Marita Elisabeth Bögel on 1 August 2020
10 Aug 2020 AD01 Registered office address changed from The Brandenburg Suite Tanner Place 54-58 Tanner Street London SE1 3PH England to 229 Leybourne Drive Nottingham NG5 5GL on 10 August 2020
09 Jun 2020 AP01 Appointment of Mrs Marita Elisabeth Bögel as a director on 9 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC01 Notification of Marita Elisabeth Bögel as a person with significant control on 9 June 2020
09 Jun 2020 PSC07 Cessation of Mica-May May Smith as a person with significant control on 9 June 2020
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-30
  • GBP 1