HERECOMESTHEBOSS.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1015 July 2010 | APPLICATION FOR STRIKING-OFF |
| 09/04/109 April 2010 | REDUCE ISSUED CAPITAL 24/03/2010 |
| 09/04/109 April 2010 | SOLVENCY STATEMENT DATED 24/03/10 |
| 09/04/109 April 2010 | STATEMENT BY DIRECTORS |
| 09/04/109 April 2010 | 09/04/10 STATEMENT OF CAPITAL GBP 0.10 |
| 24/03/1024 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1024 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1015 February 2010 | TERMINATE DIR APPOINTMENT |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANKTELOW |
| 06/11/096 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JOHN SANDERSON |
| 20/08/0820 August 2008 | CONVENING A GENERAL MEETING 06/08/2008 |
| 20/08/0820 August 2008 | GBP NC 1000/1300 06/08/2008 |
| 20/08/0820 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 06/08/08 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JOHN MANKTELOW |
| 14/07/0814 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS HENRY MACDONALD |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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