BOARDEX LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1523 February 2015 | APPLICATION FOR STRIKING-OFF |
| 30/01/1530 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ERIC HAYDEN SHAKUN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRAGG CROSBY |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MS VANESSA SOMAN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT DIAGNOSTICS LIMITED |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIAGNOSTICS LIMITED / 17/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O MANAGEMENT DIAGNOSTICS LTD STRATTON HOUSE STRATTON STREETT LONDON W1J 8LA |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: C/O MANAGEMENT DIAGNOSTICS LTD STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: C/O SABRECORP LIMITED STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED GREENSHOOTS.COM LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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