BULGIN COMPONENTS LIMITED: Filings

  • Overview

    Company NameBULGIN COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02895884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BULGIN COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Andrew Quaife as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2013

    6 pagesAA

    Termination of appointment of Noah Franklin as a director

    1 pagesTM01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    6 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Keith Anthony Daley as a director

    2 pagesAP01

    Registered office address changed from * C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB* on Nov 02, 2011

    1 pagesAD01

    Termination of appointment of Geoffrey Spink as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0