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Bolgar Sykes Consultants Limited

Documents

Total Documents89
Total Pages389

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off
18 January 2011Final Gazette dissolved via voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
5 October 2010First Gazette notice for voluntary strike-off
23 September 2010Application to strike the company off the register
23 September 2010Application to strike the company off the register
30 July 2010Total exemption small company accounts made up to 30 September 2009
30 July 2010Total exemption small company accounts made up to 30 September 2009
28 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-28
  • GBP 100
28 February 2010Director's details changed for Jonathan Hubert Bolgar on 1 December 2009
28 February 2010Director's details changed for Jonathan Hubert Bolgar on 1 December 2009
28 February 2010Director's details changed for Elizabeth Veryan Sykes on 1 December 2009
28 February 2010Director's details changed for Elizabeth Veryan Sykes on 1 December 2009
28 February 2010Director's details changed for Jonathan Hubert Bolgar on 1 December 2009
28 February 2010Director's details changed for Elizabeth Veryan Sykes on 1 December 2009
28 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-28
  • GBP 100
4 August 2009Total exemption small company accounts made up to 30 September 2008
4 August 2009Total exemption small company accounts made up to 30 September 2008
9 February 2009Return made up to 30/01/09; full list of members
9 February 2009Return made up to 30/01/09; full list of members
30 January 2009Accounting reference date extended from 31/03/2008 to 30/09/2008
30 January 2009Accounting reference date extended from 31/03/2008 to 30/09/2008
6 May 2008Appointment Terminated Director stuart white
6 May 2008Appointment Terminated Director ian jolley
6 May 2008Appointment terminated director stuart white
6 May 2008Appointment terminated director ian jolley
6 May 2008Appointment Terminated Director george stewart
6 May 2008Appointment Terminated Director sarah buck
6 May 2008Appointment terminated director sarah buck
6 May 2008Appointment terminated director george stewart
4 February 2008Return made up to 30/01/08; full list of members
4 February 2008Return made up to 30/01/08; full list of members
27 September 2007Total exemption small company accounts made up to 31 March 2007
27 September 2007Total exemption small company accounts made up to 31 March 2007
2 February 2007Return made up to 30/01/07; full list of members
2 February 2007Return made up to 30/01/07; full list of members
14 November 2006Total exemption small company accounts made up to 31 March 2006
14 November 2006Total exemption small company accounts made up to 31 March 2006
3 March 2006Return made up to 30/01/06; full list of members
3 March 2006Return made up to 30/01/06; full list of members
23 July 2005Total exemption small company accounts made up to 31 March 2005
23 July 2005Total exemption small company accounts made up to 31 March 2005
11 February 2005Return made up to 30/01/05; full list of members
11 February 2005Return made up to 30/01/05; full list of members
29 June 2004Total exemption small company accounts made up to 31 March 2004
29 June 2004Total exemption small company accounts made up to 31 March 2004
8 March 2004Declaration of satisfaction of mortgage/charge
8 March 2004Declaration of satisfaction of mortgage/charge
3 March 2004Return made up to 30/01/04; full list of members
3 March 2004Return made up to 30/01/04; full list of members
9 October 2003Total exemption small company accounts made up to 31 March 2003
9 October 2003Total exemption small company accounts made up to 31 March 2003
14 February 2003Return made up to 30/01/03; full list of members
14 February 2003Return made up to 30/01/03; full list of members
20 December 2002Total exemption small company accounts made up to 31 March 2002
20 December 2002Total exemption small company accounts made up to 31 March 2002
11 February 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 2002Return made up to 30/01/02; full list of members
18 October 2001Total exemption small company accounts made up to 31 March 2001
18 October 2001Total exemption small company accounts made up to 31 March 2001
2 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2001Return made up to 30/01/01; full list of members
17 October 2000Accounts for a small company made up to 31 March 2000
17 October 2000Accounts for a small company made up to 31 March 2000
15 February 2000Return made up to 30/01/00; full list of members
15 February 2000Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 1999Accounts for a small company made up to 31 March 1999
22 November 1999Accounts for a small company made up to 31 March 1999
13 April 1999Return made up to 30/01/99; no change of members
13 April 1999Return made up to 30/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 January 1999Accounts for a small company made up to 31 March 1998
25 January 1999Accounts for a small company made up to 31 March 1998
16 February 1998Return made up to 30/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 1998Return made up to 30/01/98; full list of members
26 January 1998Accounts for a small company made up to 31 March 1997
26 January 1998Accounts for a small company made up to 31 March 1997
21 May 1997New director appointed
21 May 1997New director appointed
21 May 1997New director appointed
21 May 1997New director appointed
24 March 1997Return made up to 30/01/97; change of members
24 March 1997Return made up to 30/01/97; change of members
21 January 1997Accounts for a small company made up to 31 March 1996
21 January 1997Accounts for a small company made up to 31 March 1996
22 March 1996Return made up to 30/01/96; no change of members
22 March 1996Return made up to 30/01/96; no change of members
31 January 1996Accounts for a small company made up to 31 March 1995
31 January 1996Accounts for a small company made up to 31 March 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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