BOGEL ADMIN SERVICES LTD
Company number 12633776 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 30 Jan 2023 | Notification of Stephan Bajewski as a person with significant control on 2023-01-04 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 30 Jan 2023 | Cessation of Marita Elisabeth Bögel as a person with significant control on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Marita Elisabeth Bögel as a director on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Appointment of Mr. Stephan Bajewski as a director on 2023-01-04 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARITA ELISABETH BÖGEL / 01/08/2020 | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM THE BRANDENBURG SUITE TANNER PLACE 54-58 TANNER STREET LONDON SE1 3PH ENGLAND | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MRS MARITA ELISABETH BÖGEL | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARITA ELISABETH BÖGEL | View document |
| 9 Jun 2020 | CESSATION OF MICA-MAY MAY SMITH AS A PSC | View document |
| 30 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |