BOZELL UK LIMITED

Company number 02415253

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	4.68	Liquidators' statement of receipts and payments to 18 March 2010	(5 pages)
29 Mar 2010	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
01 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(15 pages)
01 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from ground floor 84 eccleston square london SW1V 1PX	(1 page)
03 Apr 2009	4.70	Declaration of solvency	(3 pages)
03 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-19	(1 page)
05 Mar 2009	88(2)	Ad 27/02/09 gbp si 46085@1=46085 gbp ic 1000/47085	(2 pages)
05 Mar 2009	123	Nc inc already adjusted 27/02/09	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
01 Jul 2008	288b	Appointment Terminated Secretary nicholas taffinder	(1 page)
07 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 6 January 2007	(11 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
09 Sep 2007	AA	Full accounts made up to 31 December 2005	(9 pages)
18 Aug 2007	363s	Return made up to 30/06/07; full list of members	(6 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
31 Aug 2006	AA	Full accounts made up to 31 December 2004	(10 pages)