BOJAKE LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1322 February 2013 APPLICATION FOR STRIKING-OFF

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28/01/1328 January 2013 Annual return made up to 11 November 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 Annual return made up to 11 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN INGEMAR ISENDAHL / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ISENDAHL / 01/08/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 01/08/2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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02/01/082 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/03/0712 March 2007 LOCATION OF REGISTER OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 25 JASMINE COURT 152 ST JAMES ROAD SUTTON SURREY SM1 2TZ

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12/03/0712 March 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/03/0712 March 2007 LOCATION OF DEBENTURE REGISTER

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11/03/0711 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: G OFFICE CHANGED 19/12/02 FLAT 3 BIRLEY HOUSE 132 EDGE LANE SHEFFIELD SOUTH YORKSHIRE S6 1ES

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 STILWELL GRAY 14-30 CITY BUSINESS CENTRE HYDE STREET, WINCHESTER HAMPSHIRE SO23 7TA

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: G OFFICE CHANGED 18/11/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/11/0218 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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