BOLDWERK SYSTEMS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 STRUCK OFF AND DISSOLVED

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1221 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/10/1120 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/10/1111 October 2011 FIRST GAZETTE

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD PETRE MEARS

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27/08/1027 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/08/1017 August 2010 FIRST GAZETTE

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02/07/092 July 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/06/0824 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/07/0719 July 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/06/0626 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/08/0515 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 SECRETARY'S PARTICULARS CHANGED

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/0327 May 2003 Incorporation

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