THE BOILED EGG AND SOLDIERS LIMITED

Company Documents

DateDescription
28/09/1028 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/06/1015 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/104 June 2010 APPLICATION FOR STRIKING-OFF

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 4 August 2009 with full list of shareholders

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 63 NORTHCOTE ROAD LONDON SW11 1NP

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/09/0516 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/10/028 October 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/005 September 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/08/9910 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/9916 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/9916 April 1999 REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 72 NORFOLK HOUSE ROAD LONDON SW16 1JH

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16/04/9916 April 1999 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/08/9614 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96

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19/10/9519 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9516 August 1995

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16/08/9516 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/954 August 1995 Incorporation

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