Having been setup in 2001, Bolana Ltd has its registered office in Leeds, it has a status of "Dissolved". There are 4 directors listed for Bolana Ltd in the Companies House registry. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAKEV, Ivan | 25 February 2010 | - | 1 |
PAUNOVA, Krasimira | 09 June 2002 | 26 March 2008 | 1 |
PENOVA, Katya | 27 March 2008 | 25 February 2010 | 1 |
PETROS, Atanas Georgios | 01 March 2002 | 10 June 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 25 November 2014 | |
AD01 - Change of registered office address | 13 June 2014 | |
AD01 - Change of registered office address | 20 December 2013 | |
RESOLUTIONS - N/A | 19 December 2013 | |
4.20 - N/A | 19 December 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2013 | |
MG01 - Particulars of a mortgage or charge | 13 April 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2013 | |
AA - Annual Accounts | 07 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 18 November 2011 | |
AD01 - Change of registered office address | 16 June 2011 | |
AD01 - Change of registered office address | 29 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AP03 - Appointment of secretary | 25 February 2010 | |
TM02 - Termination of appointment of secretary | 25 February 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 17 November 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 20 September 2004 | |
225 - Change of Accounting Reference Date | 15 March 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 23 October 2003 | |
287 - Change in situation or address of Registered Office | 28 May 2003 | |
363s - Annual Return | 04 December 2002 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
287 - Change in situation or address of Registered Office | 25 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
287 - Change in situation or address of Registered Office | 14 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2002 | |
287 - Change in situation or address of Registered Office | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
287 - Change in situation or address of Registered Office | 05 March 2002 | |
NEWINC - New incorporation documents | 05 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 March 2013 | Outstanding |
N/A |