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A BAG OF GOODIES LIMITED

Company number 06345537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 117	View PDF Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 117 - link opens in a new window - 10 pages (10 pages)
22 Nov 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 117.64	View PDF Statement of capital following an allotment of shares on 11 November 2011 GBP 117.64 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	SH02	Sub-division of shares on 2 November 2011	View PDF Sub-division of shares on 2 November 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Was 0.01 into 0.001 02/11/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Was 0.01 into 0.001 02/11/2011 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 89	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 89 - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	SH02	Sub-division of shares on 28 September 2010	View PDF Sub-division of shares on 28 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Susan Acton on 16 August 2010	View PDF Director's details changed for Susan Acton on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Harrison Beale & Owen Management Services Limited on 16 August 2010	View PDF Secretary's details changed for Harrison Beale & Owen Management Services Limited on 16 August 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)

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