BOTEZCO LIMITED

Company number 05015441

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
28 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-28 GBP 100	(3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
28 Oct 2010	TM02	Termination of appointment of Ann Finmore as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr Timon Botez on 22 October 2009	(2 pages)
09 Feb 2010	CH03	Secretary's details changed for Ann Christine Finmore on 18 December 2009	(1 page)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 45 clonmell road london N17 6JY	(1 page)
11 Feb 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
10 Feb 2009	288c	Director's Change of Particulars / timon botez / 10/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 45; Street was: 10 ormsby place, now: clonmell road; Post Code was: N16 8ER, now: N17 6JY	(2 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
22 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
16 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(7 pages)
29 Aug 2007	288a	New secretary appointed	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: c/o miller bainbridge 1 hardwick street london EC1R 4RB	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 January 2006	(6 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	(2 pages)