HERECOMESTHEBOSS.COM LIMITED

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1015 July 2010 APPLICATION FOR STRIKING-OFF

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09/04/109 April 2010 REDUCE ISSUED CAPITAL 24/03/2010

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09/04/109 April 2010 SOLVENCY STATEMENT DATED 24/03/10

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09/04/109 April 2010 STATEMENT BY DIRECTORS

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09/04/109 April 2010 09/04/10 STATEMENT OF CAPITAL GBP 0.10

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24/03/1024 March 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/03/1024 March 2010 RETURN OF PURCHASE OF OWN SHARES

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15/02/1015 February 2010 TERMINATE DIR APPOINTMENT

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MANKTELOW

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06/11/096 November 2009 Annual return made up to 13 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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22/10/0822 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED JOHN SANDERSON

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20/08/0820 August 2008 CONVENING A GENERAL MEETING 06/08/2008

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20/08/0820 August 2008 GBP NC 1000/1300 06/08/2008

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20/08/0820 August 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/08/0820 August 2008 NC INC ALREADY ADJUSTED 06/08/08

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19/08/0819 August 2008 DIRECTOR APPOINTED JOHN MANKTELOW

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14/07/0814 July 2008 VARYING SHARE RIGHTS AND NAMES

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30/04/0830 April 2008 DIRECTOR'S PARTICULARS HENRY MACDONALD

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB

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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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