| Name: |
BOUF LIMITED
BOUF LTD |
| Address: | BM ADVISORY ARUNDEL HOUSE, 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7XL |
| Incorporation Date: | 2006-11-21 |
| date | name | form type |
| 2018-06-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-05-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROMSTAPLETON HOUSE, 2ND FLOOR CLIFTON STREETLONDONEC2A 4HT | AD01 |
| 2017-01-19 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDSTROM-MADSEN | TM01 |
| 2017-05-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-21 | FIRST GAZETTE | GAZ1 |
| 2016-06-30 | SECOND FILING WITH MUD 21/11/15 FOR FORM AR01 | RP04 |
| 2016-05-19 | DIRECTOR APPOINTED MR BENJAMIN JONATHAN SIEGLE | AP01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR ALEX GRIFFIN | TM01 |
| 2015-07-27 | DIRECTOR APPOINTED MR CHRISTIAN MICHAEL LINDSTROM-MADSEN | AP01 |
| 2015-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, PIANO HOUSE 9 BRIGHTON TERRACE, PIANO CLUB (2ND FLOOR), LONDON, SW9 8DJ | AD01 |
| 2015-04-15 | APPOINTMENT TERMINATED, DIRECTOR SALMAN MALIK | TM01 |
| 2015-12-09 | 21/11/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, 582 IMPERIAL COURT, 225 KENNINGTON LANE, LONDON, SE11 5QN | AD01 |
| 2014-02-07 | 07/02/14 STATEMENT OF CAPITAL GBP 1854.785 | SH01 |
| 2014-12-18 | 21/11/14 FULL LIST | AR01 |
| 2014-12-18 | SAIL ADDRESS CHANGED FROM:C/O BOUF LTD582 IMPERIAL COURTKENNINGTON LANELONDONSE11 5QNUNITED KINGDOM | AD02 |
| 2014-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRIFFIN / 01/04/2014 | CH01 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 21/11/13 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | SAIL ADDRESS CHANGED FROM:C/O BOUF LTD5 MAIDSTONE BUILDINGS MEWS72-76 BOROUGH HIGH STLONDONSE1 1GNUNITED KINGDOM | AD02 |
| 2012-12-19 | 21/11/12 FULL LIST | AR01 |
| 2012-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN SAEED MALIK / 01/04/2011 | CH01 |
| 2012-01-10 | APPOINTMENT TERMINATED, SECRETARY LOUISE BURKE | TM02 |
| 2012-01-10 | 21/11/11 FULL LIST | AR01 |
| 2011-07-25 | 01/03/11 STATEMENT OF CAPITAL GBP 1757.333 | SH01 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | SECRETARY APPOINTED MS LOUISE BURKE | AP03 |
| 2010-02-08 | 13/01/10 STATEMENT OF CAPITAL GBP 1631 | SH01 |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD03 |
| 2010-02-08 | 15/01/10 STATEMENT OF CAPITAL GBP 1631 | SH01 |
| 2010-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAN SAEED MALIK / 29/11/2010 | CH01 |
| 2010-12-16 | 21/11/10 FULL LIST | AR01 |
| 2010-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-17 | 27/01/10 STATEMENT OF CAPITAL GBP 1001 | SH01 |
| 2010-03-31 | SUB-DIVISION21/03/10 | SH02 |
| 2009-03-21 | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS | 363a |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GRIFFIN / 21/11/2009 | CH01 |
| 2009-12-11 | 21/11/09 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR APPOINTED SALMAN SAEED MALIK | AP01 |
| 2009-12-11 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-02-23 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD | 288b |
| 2009-03-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-05-29 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | 225 |
| 2007-12-17 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-21 22:54:18