BOLSER PLC

Company number 05140206

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 581,345.2	(3 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
12 Jun 2012	TM01	Termination of appointment of Pedro Pablo Hinojosa Flores as a director on 27 March 2012	(1 page)
06 Jun 2012	AR01	Annual return made up to 28 May 2012 no member list	(15 pages)
16 Apr 2012	TM01	Termination of appointment of Javier Taborga Ibarguen as a director on 27 March 2012	(1 page)
16 Apr 2012	AP01	Appointment of Dr Robert Ian Wingfield as a director on 27 March 2012	(2 pages)
05 Apr 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 12 March 2012 GBP 323,707.00	(4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 516,207	(3 pages)
11 Nov 2011	SH02	Consolidation of shares on 6 October 2011	(5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 266,207	(3 pages)
22 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(16 pages)
17 Jun 2011	CH01	Director's details changed for Mr Tony Sharp on 25 May 2011	(2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 265,582	(3 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 262,982.00	(4 pages)
02 Feb 2011	AP04	Appointment of Fisher Secretaries Limited as a secretary	(2 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 12,500	(4 pages)
13 Jan 2011	AD01	Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Computershare Company Seretarial Services Limited as a secretary	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Dec 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
11 Nov 2010	AUD	Auditor's resignation	(1 page)