BOBIS UK LIMITED


Registered number: 03896307
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Name: BOBIS UK LIMITED
BOBIS UK LTD
Address: HANBURY VIEW, HADZOR COURT HADZOR, FRIAR STREET, DROITWICH, WORCS, UNITED KINGDOM, WR9 7DR
Incorporation Date: 1999-12-17

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-17 APPLICATION FOR STRIKING-OFF DS01
2020-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-30 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES CS01
2019-07-11 31/12/18 UNAUDITED ABRIDGED AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2018-09-05 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM120 NORBURY HOUSE FRIAR STREETDROITWICHWR9 8EBENGLAND AD01
2018-06-28 31/12/17 UNAUDITED ABRIDGED AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2017-09-13 REGISTERED OFFICE CHANGED ON 13/09/2017 FROMBUILDING C2 PERDISWELL PARKDROITWICH ROADWORCESTERWR3 7NW AD01
2017-01-23 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2017-09-15 31/12/16 UNAUDITED ABRIDGED AA
2016-07-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-16 SAIL ADDRESS CHANGED FROM:SUNSET BROW 21 PUMPHOUSE LANEBARNT GREENBIRMINGHAMB45 8DAUNITED KINGDOM AD02
2015-01-16 17/12/14 FULL LIST AR01
2015-01-16 DIRECTOR'S CHANGE OF PARTICULARS / STELIOS KILIARIS / 01/09/2014 CH01
2015-12-18 17/12/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-14 17/12/13 FULL LIST AR01
2014-09-29 REGISTERED OFFICE CHANGED ON 29/09/2014 FROMSUNSET BROW 21 PUMPHOUSE LANEBARNT GREENBIRMINGHAMB45 8DA AD01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-18 17/12/12 FULL LIST AR01
2013-04-29 ADOPT ARTICLES 01/09/2012 RES01
2013-04-29 VARYING SHARE RIGHTS AND NAMES RES12
2013-08-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-18 DIRECTOR APPOINTED MR STELLIOS KILIARIS AP01
2013-04-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-04-29 DIRECTOR APPOINTED STELIOS KILIARIS AP01
2012-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 CH03
2012-01-31 SAIL ADDRESS CHANGED FROM:CONINGESBY HOUSE 24ST. ANDREWS STREETDROITWICHWORCESTERSHIREWR9 8DYUNITED KINGDOM AD02
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 CH01
2012-03-05 PREVSHO FROM 30/04/2012 TO 31/12/2011 AA01
2012-04-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-02-01 17/12/11 FULL LIST AR01
2012-04-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-04-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-08-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM24 ST. ANDREWS STREETDROITWICHWORCESTERSHIREWR9 8DY AD01
2011-03-31 CURREXT FROM 31/12/2010 TO 30/04/2011 AA01
2011-02-21 17/12/10 FULL LIST AR01
2011-02-21 APPOINTMENT TERMINATED, DIRECTOR MIRIAM HAGER TM01
2011-11-11 30/04/11 TOTAL EXEMPTION SMALL AA
2010-03-01 17/12/09 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM SUSI HAGER / 01/10/2009 CH01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-01 SAIL ADDRESS CREATED AD02
2009-01-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 11/04/2008 288c
2009-01-30 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-07-15 APPOINTMENT TERMINATED DIRECTOR PAUL ROPER 288b
2009-09-26 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC WRAY / 13/01/2008 288c
2008-03-25 DIRECTOR APPOINTED MR PAUL GEOFFREY ROPER 288a
2008-09-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-17 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-02-06 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-11-23 07:44:49