BOSS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | STRUCK OFF AND DISSOLVED |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR RICHARD DAVID CHARLES IRVINE |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CRINSON |
| 04/06/104 June 2010 | DISS REQUEST WITHDRAWN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CRINSON |
| 01/12/091 December 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/10/0920 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/04/091 April 2009 | DIRECTOR RESIGNED FRANK BELL |
| 01/04/091 April 2009 | DIRECTOR RESIGNED BENJAMIN OLIVER |
| 31/03/0931 March 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/03/0920 March 2009 | APPLICATION FOR STRIKING-OFF |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: O ALLIOTT WINGHAM LIMITED, KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE PO16 7BB |
| 02/06/062 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ADOPT ARTICLES 02/08/04 VARY SHARE RIGHTS/NAME 02/08/04 S366A DISP HOLDING AGM 02/08/04 S252 DISP LAYING ACC 02/08/04 S386 DISP APP AUDS 02/08/04 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company