Filed on: 17 Jan 2014
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 17 Oct 2013
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 25 Sep 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 25 Sep 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 25 Sep 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 21 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/09/2012 FROM
THE PINNACLE 160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
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Filed on: 3 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
40-42 HIGH STREET
NEWINGTON
SITTINGBOURNE
KENT
ME9 7JL
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Filed on: 13 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/12 FULL LIST
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Filed on: 5 Jan 2012
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
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Filed on: 28 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/11 FULL LIST
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Filed on: 21 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED
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Filed on: 19 Oct 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN KEITH JONES
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Filed on: 24 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DELYTH ANN LLOYD JONES
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Filed on: 24 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANNE CATHERINE TUTT
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Filed on: 26 May 2010
Form: RES13 - Other resolution
SECTION 561 24/03/2010
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Filed on: 27 Apr 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 05/02/2010
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Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BARKER / 05/02/2010
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Filed on: 27 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SCOTT / 05/02/2010
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Filed on: 27 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/02/10 FULL LIST
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Filed on: 23 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 13 Apr 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 13 Apr 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 12 Apr 2010
Form: MISC - Miscellaneous document
FORM 123 DATED 06/04/09 INCREASE OF �8250 OVER �100
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Filed on: 12 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RAJIV MALHOTRA
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Filed on: 12 Apr 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
FIELDS HOUSE OLD FIELD ROAD
BOCAM PARK
PENCOED
BRIDGEND
CF35 5LJ
WALES
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Filed on: 12 Apr 2010
Form: SH01 - Return of Allotment of shares
16/04/09 STATEMENT OF CAPITAL GBP 7150
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2010
Form: RES04 -
NC INC ALREADY ADJUSTED 16/04/2009
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Filed on: 31 Dec 2009
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MYBAMBOOLIFEUK LTD
CERTIFICATE ISSUED ON 31/12/09
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Filed on: 2 Dec 2009
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 27/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BAMBOO CARD SERVICES LTD
CERTIFICATE ISSUED ON 08/09/09
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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