| Name: |
BODIE AND FOU LTD
BODIE AND FOU LIMITED |
| Address: | 2ND FLOOR OFFICES, 231 THE VALE ACTON, LONDON, W3 7QS |
| Incorporation Date: | 2002-07-04 |
| date | name | form type |
| 2016-07-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-10 | 09/03/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 09/03/14 FULL LIST | AR01 |
| 2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD KIRK / 01/03/2013 | CH01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | SAIL ADDRESS CHANGED FROM:THE LIGHT BOX UNIT 1.27 111 POWER ROADLONDONW4 5PYUNITED KINGDOM | AD02 |
| 2013-03-20 | 09/03/13 FULL LIST | AR01 |
| 2013-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE CANDICE KONG / 01/03/2013 | CH01 |
| 2013-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROMTHE LIGHT BOX UNIT 1.27111 POWER ROADLONDONW4 5PY | AD01 |
| 2013-03-19 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RONALD KIRK / 01/03/2013 | CH03 |
| 2012-03-13 | 09/03/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 09/03/11 FULL LIST | AR01 |
| 2010-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RONALD KIRK / 31/07/2010 | CH01 |
| 2010-09-24 | 21/09/10 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE CANDICE KONG / 31/07/2010 | CH01 |
| 2010-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROMUNIT 3A ELECTRAL HOUSE58 NEASDEN LANELONDONNW10 2UJ | AD01 |
| 2010-07-31 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RONALD KIRK / 31/07/2010 | CH03 |
| 2010-05-26 | CURREXT FROM 31/07/2010 TO 31/12/2010 | AA01 |
| 2009-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM24 LIONEL MANSIONSHAARLEM ROADLONDONW14 0JH | 287 |
| 2009-06-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROMPAINTWORKS, UNIT B2BATH ROAD, ARNOS VALEBRISTOLAVONBS4 3EH | 287 |
| 2008-05-19 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-10 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / KARINE KONG / 09/07/2008 | 288c |
| 2008-01-30 | NEW DIRECTOR APPOINTED | 288a |
| 2008-07-09 | APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED | 288b |
| 2008-07-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN KIRK / 09/07/2008 | 288c |
| 2007-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-13 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM:2 ND FLOOR, 34 WEST MALLBRISTOLAVONBS8 4BG | 287 |
| 2007-07-17 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-11-01 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-31 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-29 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM:2ND FLOOR34 WEST MALLBRISTOLAVON BS8 4BT | 287 |
| 2005-07-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-04-18 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM:FLAT 798 CAZENOVE ROADLONDONN16 6AD | 287 |
| 2004-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | AA |
| 2004-10-01 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | COMPANY NAME CHANGEDB & F DESIGNS LTDCERTIFICATE ISSUED ON 22/12/04 | CERTNM |
| 2004-03-05 | DIRECTOR RESIGNED | 288b |
| 2004-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2004-09-16 | COMPANY NAME CHANGEDJANOME ACCOUNTING SERVICES LIMITEDCERTIFICATE ISSUED ON 16/09/04 | CERTNM |
| 2004-10-20 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM:FLAT 76 VINE YARDLONDONSE1 1QL | 287 |
| 2003-09-03 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-06 15:49:00