BOADICEA PUBLICATIONS LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/095 December 2009 APPLICATION FOR STRIKING-OFF

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY LESLEY TISCHLER

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14/08/0914 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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04/08/094 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/0925 July 2009 APPLICATION FOR STRIKING-OFF

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 � IC 20000/9000 22/08/06 � SR 11000@1=11000

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16/10/0616 October 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 WEAVER HOUSE 19-21 CHAPEL ROAD LONDON SE27 0TP

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 SUITE 2, PARK HOUSE LOMBARD BUSINESS PARK 8 LOMBARD ROAD LONDON SW19 3TZ

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19/06/0219 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: G OFFICE CHANGED 22/03/00 22 HILLGATE PLACE CLAPHAM LONDON SW12 9SE

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/07/9720 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 SECRETARY'S PARTICULARS CHANGED

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/9514 June 1995

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14/06/9514 June 1995 SECRETARY RESIGNED

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/959 June 1995 Incorporation

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