| Name: |
BOMINFLOT HELLAS LIMITED
BOMINFLOT HELLAS LTD |
| Address: | 20TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH |
| Incorporation Date: | 1999-01-19 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-17 | 17/01/15 FULL LIST | AR01 |
| 2015-10-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM5-7 RAVENSBOURNE ROADBROMLEYKENTBR1 1HN | AD01 |
| 2015-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-02-12 | 17/01/14 FULL LIST | AR01 |
| 2014-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-02-13 | 17/01/13 FULL LIST | AR01 |
| 2013-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-02-01 | 17/01/12 FULL LIST | AR01 |
| 2012-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-03-29 | DIRECTOR APPOINTED BARRY JOHN VIZENA | AP01 |
| 2011-02-07 | 17/01/11 FULL LIST | AR01 |
| 2011-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOMINFLOT LIMITED / 17/01/2010 | CH02 |
| 2010-02-08 | 17/01/10 FULL LIST | AR01 |
| 2009-01-23 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-21 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-01-16 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM:BOMINFLOT HOUSE36 BRIDGE STREETLEATHERHEADSURREY KT22 8BZ | 287 |
| 2007-04-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-18 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2006-01-17 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-08 | SECRETARY RESIGNED | 288b |
| 2005-10-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-17 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-02-18 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-03-08 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-28 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-02-13 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-10 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 | SRES03 |
| 2000-02-07 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 1999-11-12 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | 225 |
| 1999-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-02-19 | S366A DISP HOLDING AGM 21/01/99 | ELRES |
| 1999-07-27 | DIRECTOR RESIGNED | 288b |
| 1999-07-27 | SECRETARY RESIGNED | 288b |
| 1999-06-09 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM:MARLOW HOUSE LLOYDS AVENUELONDONEC3N 3AL | 287 |
| 1999-06-09 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-25 | COMPANY NAME CHANGEDAUGURSHIP 139 LIMITEDCERTIFICATE ISSUED ON 26/05/99 | CERTNM |
Last update: 2019-10-27 11:33:57