BUQ RETAIL LIMITED

Company number SC393562

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
09 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
20 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
25 May 2016	AP01	Appointment of Mr Stewart Lochrie as a director on 24 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Jane Mccadden as a director on 24 May 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
24 Dec 2014	CERTNM	Company name changed vertupay.net LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-23	(3 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
15 Apr 2014	CERTNM	Company name changed bauer innovation LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(3 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Stewart Lochrie as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
16 Apr 2013	CH01	Director's details changed for Mr Stewart Lochrie on 5 January 2013	(2 pages)
16 Apr 2013	AD02	Register inspection address has been changed	(1 page)
16 Apr 2013	CH01	Director's details changed for Miss Jane Mccadden on 5 January 2013	(2 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
13 Sep 2012	CERTNM	Company name changed mybongo LIMITED\certificate issued on 13/09/12 CONNOT ‐	(3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-29	(1 page)