BOGNOR ONE LTD

Company number 04281567

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 2	(7 pages)
07 Sep 2010	CH04	Secretary's details changed for Montagu Evans Llp on 4 September 2010	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
31 Jan 2009	AA	Accounts made up to 31 December 2007	(1 page)
15 Oct 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
10 Mar 2008	288b	Appointment Terminated Director pamela dickson	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Sep 2007	363s	Return made up to 04/09/07; no change of members	(8 pages)
11 Oct 2006	363s	Return made up to 04/09/06; full list of members	(8 pages)
11 Oct 2006	363(287)	Registered office changed on 11/10/06
19 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: c/o montagu evans premier house 44-48 dover street london W1S 4AZ	(1 page)
03 Apr 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	363s	Return made up to 04/09/05; full list of members	(8 pages)
17 Oct 2005	288b	Director resigned	(1 page)
06 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
10 Jun 2005	288a	New director appointed	(3 pages)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288a	New director appointed	(3 pages)