BOLERO INVESTMENTS LIMITED


Registered number: 04391428
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> BOLERO INVESTMENTS LIMITED

Name: BOLERO INVESTMENTS LIMITED
BOLERO INVESTMENTS LTD
Address: 393 LORDSHIP LANE, LONDON, N17 6AE
Incorporation Date: 2002-03-11

Company status: Dissolved


Company Documents

date name form type
2017-05-26 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-21 11/03/16 FULL LIST AR01
2015-08-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-17 11/03/15 FULL LIST AR01
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-09 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-03-13 11/03/14 FULL LIST AR01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-13 11/03/13 FULL LIST AR01
2012-03-28 11/03/12 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-17 31/03/10 TOTAL EXEMPTION FULL AA
2011-06-27 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEMA NOMINEES LIMITED / 11/03/2011 CH02
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM8 BADEN PLACECROSBY ROWLONDONSE1 1YW AD01
2011-06-27 11/04/11 FULL LIST AR01
2011-01-17 11/03/09 NO CHANGES AR01
2011-06-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMA SECRETARIAL LIMITED / 11/03/2011 CH04
2011-01-17 11/03/10 FULL LIST AR01
2011-01-17 11/03/08 NO CHANGES AR01
2011-01-17 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2011-11-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-17 31/03/08 TOTAL EXEMPTION FULL AA
2011-01-17 31/03/09 TOTAL EXEMPTION FULL AA
2011-01-17 DIRECTOR APPOINTED GEORGIA GEORGIOU AP01
2009-09-08 STRUCK OFF AND DISSOLVED GAZ2
2009-05-19 FIRST GAZETTE GAZ1
2008-11-21 DISS40 (DISS40(SOAD)) DISS40
2008-11-18 FIRST GAZETTE GAZ1
2008-11-20 31/03/07 TOTAL EXEMPTION FULL AA
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2007-06-08 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2007-06-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-16 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON EC2A 3BS 287
2006-03-17 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2005-04-21 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363a
2003-12-07 NEW SECRETARY APPOINTED 288a
2003-12-07 SECRETARY RESIGNED 288b
2003-12-07 DIRECTOR RESIGNED 288b
2003-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-12-03 COMPANY NAME CHANGEDQUICKFORCE LIMITEDCERTIFICATE ISSUED ON 03/12/03 CERTNM
2003-11-24 REGISTERED OFFICE CHANGED ON 24/11/03 FROM:1 SNOW HILL, LONDON, EC1A 2EN 287
2003-12-07 NEW DIRECTOR APPOINTED 288a
2003-03-14 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2002-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-27 14:28:12