Established in 2000, Bookcom Ltd has its registered office in Yelverton, it's status is listed as "Dissolved". The companies director is Clark, Susan Elizabeth.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Susan Elizabeth | 01 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 July 2017 | |
DS01 - Striking off application by a company | 05 July 2017 | |
AA - Annual Accounts | 19 May 2017 | |
AA - Annual Accounts | 24 March 2017 | |
CS01 - N/A | 15 February 2017 | |
AA01 - Change of accounting reference date | 29 December 2016 | |
AR01 - Annual Return | 20 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 07 February 2015 | |
AA - Annual Accounts | 27 December 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 02 February 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA01 - Change of accounting reference date | 30 December 2010 | |
AR01 - Annual Return | 01 May 2010 | |
CH01 - Change of particulars for director | 01 May 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
353 - Register of members | 11 March 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 29 January 2007 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 13 January 2006 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
RESOLUTIONS - N/A | 16 October 2003 | |
363s - Annual Return | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
287 - Change in situation or address of Registered Office | 25 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 09 March 2001 | |
395 - Particulars of a mortgage or charge | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
225 - Change of Accounting Reference Date | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
287 - Change in situation or address of Registered Office | 17 March 2000 | |
RESOLUTIONS - N/A | 07 March 2000 | |
MEM/ARTS - N/A | 07 March 2000 | |
NEWINC - New incorporation documents | 26 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2000 | Outstanding |
N/A |