BORSTED ADVISORS LIMITED

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Company Documents

DateDescription
08/07/148 July 2014 STRUCK OFF AND DISSOLVED

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25/03/1425 March 2014 FIRST GAZETTE

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/11/1223 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED

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17/01/1217 January 2012 CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED

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17/01/1217 January 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B2B COMPANY SECRETARY LIMITED / 22/10/2011

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07/12/117 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 23/11/2010

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR APPOINTED MRS MARIANNA GEMENITZI

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/12/097 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITRON INVESTMENTS LIMITED / 23/11/2009

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07/12/097 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADMINISTRATIVE OFFICE LIMITED / 23/11/2009

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/11/0825 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 SECRETARY'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/03/077 March 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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04/06/054 June 2005 REGISTERED OFFICE CHANGED ON 04/06/05 FROM:
7 BOWER MOUNT ROAD
MAIDSTONE
KENT
ME16 8AX

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22/11/0422 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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