BO-SECURITY LTD

Company number 06460092 ·

Dissolved

51 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
22 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
8 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM WESTWOOD BUSINESS CENTRE WESTWOOD INDUSTRIAL ESTATE UNIT 5A OFF CONTINENTAL APPROACH MARGATE KENT CT9 4JG ENGLAND View document
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM LOMBARD HOUSE DEPT CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
19 Jun 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Apr 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 08/02/2016 View document
26 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC BOUTEN / 08/02/2016 View document
13 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 May 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
26 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT View document
29 Jul 2014 DISS40 (DISS40(SOAD)) View document
28 Jul 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
22 Jul 2014 FIRST GAZETTE View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Aug 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 May 2013 CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Mar 2012 DISS40 (DISS40(SOAD)) View document
27 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
27 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Jan 2012 FIRST GAZETTE View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED View document
31 Aug 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
11 Sep 2010 STRIKE-OFF ACTION DISCONTINUED View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ERIC BOUTEN / 27/12/2009 View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 27/12/2009 View document
3 Feb 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jan 2010 FIRST GAZETTE View document
24 Feb 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
27 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document