BOARDEX.COM LIMITED
Company number 03867934 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT DIAGNOSTICS LIMITED | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR NEIL DAVIES | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRAGG CROSBY | View document |
| 15 Jan 2015 | SECRETARY APPOINTED MS VANESSA SOMAN | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR ERIC HAYDEN SHAKUN | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT DIAGNOSTICS LIMITED | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SAINTY | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALY | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIAGNOSTICS LIMITED / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER DALY / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAWRENCE SAINTY / 05/11/2009 | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIAGNOSTICS LIMITED / 10/11/2008 | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: C/O MANAGEMENT DIAGNOSTICS LTD STRATTON HOUSE STRATTON STREET LONDON W1J 8LA | View document |
| 3 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA | View document |
| 6 Jul 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2002 | SECRETARY RESIGNED | View document |
| 6 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |