BOTRAYSA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 20/03/2320 March 2023 | Application to strike the company off the register |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, SECRETARY OSIRIS ADVISORS LIMITED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 28/04/2028 April 2020 | COMPANY RESTORED ON 28/04/2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 26A COTTENHAM PARK ROAD LONDON SW20 0SA UNITED KINGDOM |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 08/01/198 January 2019 | STRUCK OFF AND DISSOLVED |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O OSIRIS ADVISORS LIMITED 30 2ND FLOOR CHARLES II STREET LONDON SW1Y 4AE |
| 12/12/1712 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/12/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCALLISTER TODD / 15/04/2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O OSIRIS ADVISORS LIMITED NO30 2ND FLOOR CHARLES II STREET LONDON SW1Y 4AE ENGLAND |
| 16/08/1216 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 02/07/2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/09/1112 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS ADVISORS LIMITED / 01/09/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM WOODSIDE LODGE COBBETTS HILL WEYBRIDGE KT13 0UA |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/02/1128 February 2011 | CORPORATE SECRETARY APPOINTED OSIRIS ADVISORS LIMITED |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY OSIRIS FINANCIAL MANAGEMENT LTD |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSIRIS FINANCIAL MANAGEMENT LTD / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN POOLEY / 31/07/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN POOLEY / 27/08/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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