BOWATER HOLOGRAPHICS LIMITED

Company number 07840694

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Feb 2019	TM01	Termination of appointment of Paul Townsend Carter as a director on 4 December 2018	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
22 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
28 Apr 2017	AD01	Registered office address changed from C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD to St Clements House Clement's Lane London EC4N 7AE on 28 April 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 106	(4 pages)
19 Nov 2015	AD01	Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB England to C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD on 19 November 2015	(1 page)
17 Nov 2015	CERTNM	Company name changed bowater holographic optical elements LIMITED\certificate issued on 17/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Mar 2015	AD01	Registered office address changed from C/O Irvine and Partners 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015	(1 page)
30 Dec 2014	AA		(7 pages)
08 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 106	(4 pages)
08 Sep 2014	TM01	Termination of appointment of John David Wiltshire as a director on 7 September 2014	(1 page)
13 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)