| Name: |
BOURKAS LIMITED
BOURKAS LTD |
| Address: | 126 ALDERSGATE STREET, LONDON, EC1A 4JQ |
| Incorporation Date: | 2000-11-01 |
| date | name | form type |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-11 | 22/10/15 FULL LIST | AR01 |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-11 | APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD | TM02 |
| 2014-11-02 | 22/10/14 FULL LIST | AR01 |
| 2013-12-02 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-12-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | AAMD |
| 2013-12-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | AAMD |
| 2013-11-05 | 22/10/13 FULL LIST | AR01 |
| 2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE FORTIN / 04/11/2012 | CH01 |
| 2012-10-29 | 22/10/12 FULL LIST | AR01 |
| 2011-01-20 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-13 | 01/11/10 FULL LIST | AR01 |
| 2011-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-10-22 | 22/10/11 FULL LIST | AR01 |
| 2010-01-14 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-07 | 01/11/09 FULL LIST | AR01 |
| 2009-02-04 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE FORTIN / 01/10/2009 | CH01 |
| 2009-12-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 01/10/2009 | CH04 |
| 2008-11-17 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-11-22 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-12-13 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-07 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-03 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM:BEAUFORT HOUSE TENTH FLOOR15 ST BOTOLPH STREETLONDONEC3A 7EE | 287 |
| 2004-03-03 | SECRETARY RESIGNED | 288b |
| 2004-04-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-23 | DELIVERY EXT'D 3 MTH 30/04/04 | 244 |
| 2003-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-11-17 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-05 | DELIVERY EXT'D 3 MTH 30/04/02 | 244 |
| 2002-11-16 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2001-04-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-05-17 | AD 16/04/01---------£ SI 105000@1=105000£ IC 1/105001 | 88(2)R |
| 2001-12-19 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | 225 |
| 2001-04-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-04-10 | DIRECTOR RESIGNED | 288b |
| 2001-04-26 | £ NC 1000/10600016/04/01 | 123 |
| 2001-04-26 | NC INC ALREADY ADJUSTED 16/04/01 | RES04 |
| 2001-05-17 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2001-11-14 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-17 22:58:03