BOWCOM INTERNATIONAL LTD.

Company Documents

DateDescription
25/07/1225 July 2012 NOTICE OF FINAL MEETING OF CREDITORS

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25/07/1225 July 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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16/12/0916 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 400 GREAT WESTERN ROAD GLASGOW G4 9HZ

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04/03/094 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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26/02/0926 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2007

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18/01/0818 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/02/077 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/01/0616 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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04/01/054 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTIC OF MORT/CHARGE *****

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25/02/0425 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 DIRECTOR RESIGNED

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04/12/034 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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