BOARDEX.COM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1518 March 2015 | APPLICATION FOR STRIKING-OFF |
| 30/01/1530 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT DIAGNOSTICS LIMITED |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRAGG CROSBY |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MS VANESSA SOMAN |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ERIC HAYDEN SHAKUN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT DIAGNOSTICS LIMITED |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIAGNOSTICS LIMITED / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER DALY / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAWRENCE SAINTY / 05/11/2009 |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIAGNOSTICS LIMITED / 10/11/2008 |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; 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 STREET LONDON W1J 8LA |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 06/07/026 July 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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