BOLT EQUITY LIMITED

Company number 07151408

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2017	MR04	Satisfaction of charge 071514080001 in full	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1,000	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
23 Jun 2017	MR01	Registration of charge 071514080001, created on 19 June 2017	(16 pages)
09 Mar 2017	TM01	Termination of appointment of Paul Graham Southwell as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jason Grover as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Michael Leslie Clark as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Patrick David Bulmer as a director on 28 February 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 28 February 2017	(1 page)
07 Mar 2017	AP01	Appointment of Roseline Georgette Joannesse as a director on 28 February 2017	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(8 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(44 pages)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(38 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 18,954,046.3	(8 pages)
11 Feb 2016	CH01	Director's details changed for Mr Jason Grover on 8 February 2016	(2 pages)
22 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 18,954,046.30	(10 pages)
22 Oct 2015	SH03	Purchase of own shares.	(3 pages)
12 Oct 2015	MA	Memorandum and Articles of Association	(56 pages)