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BOLD CHECK LTD

Company number SC402673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 TM01 Termination of appointment of Martin Robertson as a director
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
13 Aug 2013 AP01 Appointment of Mr Martin Kenneth Robertson as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Andrew Owen Brookes on 20 September 2012
20 Sep 2012 CH03 Secretary's details changed for Mr Michael Gordon How on 20 September 2012
20 Sep 2012 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
20 Sep 2012 AA01 Current accounting period shortened from 30 June 2013 to 30 September 2012
07 Jul 2011 AP03 Appointment of Mr Michael Gordon How as a secretary
07 Jul 2011 AP01 Appointment of Mr Andrew Owen Brookes as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was factually inaccurate.
07 Jul 2011 AP01 Appointment of Mr Michael Gordon How as a director
30 Jun 2011 NEWINC Incorporation