Based in London, Botley (UK) Ltd was setup in 2006, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Md Legal Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MD LEGAL SERVICES LTD | 18 October 2007 | 21 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2019 | |
DS01 - Striking off application by a company | 11 March 2019 | |
AA - Annual Accounts | 27 October 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA01 - Change of accounting reference date | 07 July 2014 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 31 March 2013 | |
MG01 - Particulars of a mortgage or charge | 06 March 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 31 March 2012 | |
AD01 - Change of registered office address | 09 September 2011 | |
AD01 - Change of registered office address | 31 August 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 27 March 2011 | |
MEM/ARTS - N/A | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
AAMD - Amended Accounts | 25 August 2010 | |
RESOLUTIONS - N/A | 09 June 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH04 - Change of particulars for corporate secretary | 03 June 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 26 June 2008 | |
225 - Change of Accounting Reference Date | 06 June 2008 | |
395 - Particulars of a mortgage or charge | 15 March 2008 | |
395 - Particulars of a mortgage or charge | 19 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
AA - Annual Accounts | 11 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
395 - Particulars of a mortgage or charge | 03 October 2007 | |
363a - Annual Return | 20 July 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2007 | |
225 - Change of Accounting Reference Date | 20 June 2007 | |
395 - Particulars of a mortgage or charge | 13 March 2007 | |
395 - Particulars of a mortgage or charge | 05 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
395 - Particulars of a mortgage or charge | 11 January 2007 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
287 - Change in situation or address of Registered Office | 31 May 2006 | |
NEWINC - New incorporation documents | 19 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 18 February 2013 | Outstanding |
N/A |
Deed of pledge and assignment | 10 September 2010 | Outstanding |
N/A |
Deed of pledge and assignment | 10 September 2010 | Outstanding |
N/A |
Deed of pledge and assignment | 10 September 2010 | Outstanding |
N/A |
Trade finance security agreement | 29 February 2008 | Outstanding |
N/A |
General letter of pledge and hypothecation | 29 January 2008 | Outstanding |
N/A |
General pledge agreement | 18 September 2007 | Outstanding |
N/A |
General assignment of receivables | 06 June 2007 | Outstanding |
N/A |
General letter of pledge and hypothecation | 21 February 2007 | Outstanding |
N/A |
Deed of general assignment agreement | 21 February 2007 | Outstanding |
N/A |
Pledge of goods | 08 January 2007 | Outstanding |
N/A |
Letter of hypothecation | 08 January 2007 | Outstanding |
N/A |
General pledge agreement | 08 January 2007 | Outstanding |
N/A |
Letter of pledge | 08 January 2007 | Outstanding |
N/A |
Deed of assignment of receivables | 08 January 2007 | Outstanding |
N/A |