BUSINESS OFFICE SYSTEMS & SOLUTIONS LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1014 May 2010 APPLICATION FOR STRIKING-OFF

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER GRISTWOOD / 01/10/2009

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06/10/096 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/10/0810 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/10/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/09/0428 September 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/09/0329 September 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/10/028 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/11/0128 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 SECRETARY RESIGNED

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 229 NETHER STREET LONDON N3 1NT

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03/11/003 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 DIRECTOR RESIGNED

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03/11/003 November 2000 SECRETARY RESIGNED

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16/10/0016 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0016 October 2000 Incorporation

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