| Company Name | Bowmax Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411204 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
| Previous Name | Bomax Productions Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Karen Watson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Mangeress |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
Location
| Registered Address | 130 Rosyth Road Glasgow G5 0YD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 1 at £1 | Karen Watson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 April 2013 | Resolutions
|
| 16 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2013 | Director's details changed for Ms Karen Watson on 14 December 2012 (2 pages) |
| 15 April 2013 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2013-04-15
|
| 22 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Memorandum and Articles of Association (12 pages) |
| 29 November 2011 | Company name changed bomax productions LTD\certificate issued on 29/11/11
|
| 14 November 2011 | Incorporation (21 pages) |