MY CAPACIOUS BOTTEGA LTD

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Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1411 July 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 DIRECTOR APPOINTED MR ANTHONY DONNELL O'SULLIVAN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MULIKA OJIKUTU-HARNETT

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15/07/1315 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/05/1330 May 2013 31/12/12 TOTAL EXEMPTION FULL

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28/11/1228 November 2012 DIRECTOR APPOINTED PATRICK DONNELL O'SULLIVAN

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28/11/1228 November 2012 DIRECTOR APPOINTED PATRICK DONNELL O'SULLIVAN

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23/11/1223 November 2012 31/12/11 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/07/1125 July 2011 COMPANY NAME CHANGED INTELLIGIBLE LTD
CERTIFICATE ISSUED ON 25/07/11

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN

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22/07/1122 July 2011 DIRECTOR APPOINTED MRS MULIKA OJIKUTU-HARNETT

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK DONNELL O'SULLIVAN / 24/06/2011

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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27/06/1127 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 24/06/2011

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11/02/1111 February 2011 31/12/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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23/06/1023 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/06/1023 June 2010 COMPANY NAME CHANGED ANGELIQUE COSMETICS LTD.
CERTIFICATE ISSUED ON 23/06/10

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02/03/102 March 2010 31/12/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS

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19/02/0919 February 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 COMPANY NAME CHANGED LADY LYNDA COSMETICS LTD.
CERTIFICATE ISSUED ON 27/08/08

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11/07/0811 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 COMPANY NAME CHANGED 123 NURSERIES LTD.
CERTIFICATE ISSUED ON 18/06/08

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01/04/081 April 2008 31/12/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:
36B HIGH STREET
PETERSFIELD
HAMPSHIRE
GU31 4JA

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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20/06/0720 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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