E BOSCOTT LIMITED

Company Documents

DateDescription
03/09/133 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1321 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 APPLICATION FOR STRIKING-OFF

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09/11/129 November 2012 COMPANY NAME CHANGED USER UNIONS LIMITED
CERTIFICATE ISSUED ON 09/11/12

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE BOSCOTT / 04/10/2011

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14/03/1214 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL EDMOND BOSCOTT / 04/10/2011

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
52 PEPLINS WAY
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE
AL9 7UU

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14/03/1114 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/10/101 October 2010 COMPANY NAME CHANGED E BOSCOTT LIMITED
CERTIFICATE ISSUED ON 01/10/10

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/06/0917 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/06/0912 June 2009 COMPANY NAME CHANGED COMPUTER AIDED PORTFOLIO DESIGN LIMITED
CERTIFICATE ISSUED ON 16/06/09

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11/03/0911 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/05/0824 May 2008 COMPANY NAME CHANGED STRUCTURED INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 28/05/08

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30/04/0830 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA BOSCOTT / 04/05/2007

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOSCOTT / 04/05/2007

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
30 FISHERMANS DRIVE
LONDON
SE16 6SQ

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31/03/0731 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/03/0010 March 2000 Incorporation

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