BOADICEA HOLDINGS LIMITED

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Company Documents

DateDescription
08/04/158 April 2015 DISS REQUEST WITHDRAWN

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20/02/1520 February 2015 VOLUNTARY STRIKE OFF SUSPENDED

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20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/157 January 2015 APPLICATION FOR STRIKING-OFF

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17/12/1417 December 2014 DIRECTOR APPOINTED MR RAJESH RAI

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDERSON FORESTI PEREIRA

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR NISHCHAL SHAH

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28/10/1428 October 2014 DIRECTOR APPOINTED MR ANDERSON FORESTI PEREIRA

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL PATEL

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10/07/1410 July 2014 DIRECTOR APPOINTED MR NISHCHAL SHAH

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05/05/145 May 2014 Annual accounts small company total exemption made up to 22 April 2014

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02/05/142 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BALL

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURRAY

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02/05/142 May 2014 TERMINATE DIR APPOINTMENT

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURRAY

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02/05/142 May 2014 DIRECTOR APPOINTED MR NEIL RAJENDRAPRASAD PATEL

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
30-38 DOCK STREET
LEEDS
LS10 1JF

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23/04/1423 April 2014 PREVSHO FROM 31/01/2015 TO 22/04/2014

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22/04/1422 April 2014 Annual accounts for year ending 22 Apr 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN WILLIAM SAMUEL MURRAY / 01/02/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN IAN BALL / 01/11/2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHAIKH

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21/04/1121 April 2011 DIRECTOR APPOINTED MR. RISWAN SHAIKH

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21/04/1121 April 2011 DIRECTOR APPOINTED MR RIZWAN SHAIKH

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21/04/1121 April 2011 DIRECTOR APPOINTED MR. STEPHEN IAN BALL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR RISWAN SHAIKH

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20/01/1120 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/04/1019 April 2010 DIRECTOR APPOINTED MR. STEPHEN IAN BALL

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN WILLIAM SAMUEL MURRAY / 01/01/2010

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28/01/1028 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 01/01/2010

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: THE WESTBURY BAR AND POOL LOUNGE 34 KILBURN HIGH ROAD KILBURN LONDON NW6 5UA

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17/03/0917 March 2009 DIRECTOR'S PARTICULARS JONATHAN MURRAY

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17/03/0917 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/11/084 November 2008 DIRECTOR AND SECRETARY RESIGNED STEVEN BALL

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04/11/084 November 2008 DIRECTOR RESIGNED RIZWAN SHAIKH

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS STEVEN BALL

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12/02/0812 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 44 ESSEX ROAD ISLINGTON LONDON N1 8LN

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 SECRETARY RESIGNED

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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