BO AND SUM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 29/07/2129 July 2021 | Application to strike the company off the register |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | PREVEXT FROM 31/07/2013 TO 31/08/2013 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VAN CHEUNG |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR ANTHONY KAI SUM LAM |
| 07/09/127 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/09/1122 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/12/1015 December 2010 | SECRETARY APPOINTED YEW KWANG KHOR |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HO |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAN WING CHEUNG / 05/09/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YUET CHEUNG |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY YUET CHEUNG |
| 06/05/106 May 2010 | SECRETARY APPOINTED DUNCAN HO |
| 12/12/0912 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 2 BALKERNE HILL COLCHESTER CO3 3AA UNITED KINGDOM |
| 05/05/095 May 2009 | DISS40 (DISS40(SOAD)) |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED YUET YEE CHEUNG |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 24/03/0924 March 2009 | First Gazette notice for compulsory strike-off |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED VAN WING CHEUNG |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CONSULTANCY & SECRETARIAL SERVICES LIMITED |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICHMOND BUILDINGS LONDON W1D 3HE |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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