BOUNDLESS COMMUNICATIONS HOLDINGS LIMITED

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Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/194 February 2019 APPLICATION FOR STRIKING-OFF

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20/01/1920 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 CURREXT FROM 31/10/2015 TO 30/04/2016

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASSBROOK

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11/11/1511 November 2015 DIRECTOR APPOINTED MR DAVID RICHARD HOOD

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11/11/1511 November 2015 DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW REDMOND

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O M. J. GOLDMAN HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL

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25/09/1525 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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22/02/1522 February 2015 31/10/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REDMOND / 31/12/2013

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11/10/1311 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/04/1318 April 2013 SECOND FILING WITH MUD 19/09/12 FOR FORM AR01

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19/10/1219 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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11/01/1211 January 2012 CURREXT FROM 30/09/2012 TO 31/10/2012

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, C/O TAYLORS SOLICITORS NINTH FLOOR, 80 MOSLEY STREET, MANCHESTER, M2 3FX, UNITED KINGDOM

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23/11/1123 November 2011 COMPANY NAME CHANGED BC TAYCO LIMITED CERTIFICATE ISSUED ON 23/11/11

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20/10/1120 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 2

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14/10/1114 October 2011 CHANGE OF NAME 10/10/2011

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14/10/1114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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