About

Registered Number: 03952396
Date of Incorporation: 21/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Suite 29 58 Acacia Road, London, NW8 6AG

 

Bolden Computing Ltd was established in 2000, it's status at Companies House is "Active". Worldwide Secretaries Ltd, Worldwide Formation & Management Ltd are listed as the directors of Bolden Computing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORLDWIDE FORMATION & MANAGEMENT LTD 02 March 2001 21 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WORLDWIDE SECRETARIES LTD 02 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 15 June 2019
DISS40 - Notice of striking-off action discontinued 21 June 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 20 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA - Annual Accounts 03 November 2017
DISS40 - Notice of striking-off action discontinued 14 June 2017
CS01 - N/A 13 June 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 06 January 2017
DISS40 - Notice of striking-off action discontinued 24 February 2016
AR01 - Annual Return 23 February 2016
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 22 April 2013
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 21 October 2012
TM01 - Termination of appointment of director 21 October 2012
AR01 - Annual Return 16 April 2012
CH04 - Change of particulars for corporate secretary 16 April 2012
CH02 - Change of particulars for corporate director 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AR01 - Annual Return 28 July 2011
AP01 - Appointment of director 12 July 2011
DISS40 - Notice of striking-off action discontinued 12 July 2011
AA - Annual Accounts 11 July 2011
GAZ1 - First notification of strike-off action in London Gazette 28 June 2011
AA - Annual Accounts 18 May 2010
CH02 - Change of particulars for corporate director 15 April 2010
CH04 - Change of particulars for corporate secretary 15 April 2010
AD01 - Change of registered office address 13 April 2010
AR01 - Annual Return 07 April 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 11 August 2008
363s - Annual Return 18 June 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 20 June 2003
287 - Change in situation or address of Registered Office 20 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 27 July 2001
363s - Annual Return 31 May 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
CERTNM - Change of name certificate 02 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
NEWINC - New incorporation documents 21 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.