BOON SOLUTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
12/03/1312 March 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
24/01/1324 January 2013	Annual accounts small company total exemption made up to 29 October 2012 View Document
27/11/1227 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/11/1223 November 2012	PREVEXT FROM 30/04/2012 TO 29/10/2012 View Document
15/11/1215 November 2012	APPLICATION FOR STRIKING-OFF View Document
10/02/1210 February 2012	Annual return made up to 9 February 2012 with full list of shareholders View Document
18/01/1218 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/02/1121 February 2011	Annual return made up to 9 February 2011 with full list of shareholders View Document
10/03/1010 March 2010	Annual return made up to 9 February 2010 with full list of shareholders View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK TATUM / 01/10/2009 View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
23/02/0923 February 2009	SECRETARY'S CHANGE OF PARTICULARS / JULIE HALLS / 12/07/2007 View Document
23/02/0923 February 2009	APPOINTMENT TERMINATED DIRECTOR DAPHNE TATUM View Document
23/02/0923 February 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View Document

26/11/0826 November 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
19/02/0819 February 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
10/09/0710 September 2007	NEW DIRECTOR APPOINTED View Document
10/04/0710 April 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 6 HANOVER WAY WINDSOR BERKSHIRE SL4 5NW View Document
06/06/066 June 2006	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/04/06 View Document
06/06/066 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
10/05/0610 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View Document
10/05/0610 May 2006	REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 5 HANOVER WAY WINDSOR BERKSHIRE SL4 5NW View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
08/05/068 May 2006	DIRECTOR RESIGNED View Document
08/05/068 May 2006	NEW SECRETARY APPOINTED View Document
08/05/068 May 2006	SECRETARY RESIGNED View Document
09/02/069 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document