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BODIBASE LTD

Company number NI601574

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
02 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Sep 2015 TM01 Termination of appointment of David Steele as a director on 19 September 2015
21 Sep 2015 TM01 Termination of appointment of Patrick Mcdonald as a director on 19 September 2015
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
10 Dec 2014 AP01 Appointment of Mr Patrick Mcdonald as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr David Steele as a director on 10 December 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
09 Dec 2013 TM01 Termination of appointment of Paula Glossop as a director
15 Oct 2013 AA Accounts for a dormant company made up to 30 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 CERTNM Company name changed upfrunt LTD\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
  • NM01 ‐ Change of name by resolution
15 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 CERTNM Company name changed nosho LTD\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution
23 Jul 2012 AP01 Appointment of Mrs Paula Glossop as a director
29 May 2012 CERTNM Company name changed camelproof LTD\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted