BOC SERVICES LIMITED

Company number 03598337 ·

Dissolved

102 filings

Date Filing
2 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Aug 2021 First Gazette notice for voluntary strike-off View document
6 Aug 2021 Application to strike the company off the register · 1 page View document
30 Jun 2021 Director's details changed for Mr Julian Michael Bland on 2021-06-28 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 4 pages View document
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD View document
20 Sep 2018 DIRECTOR APPOINTED MR BENJAMIN PATTERSON View document
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Aug 2018 DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
6 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
1 Dec 2016 COMPANY NAME CHANGED GIST PEOPLE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/16 View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
26 May 2016 DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS View document
26 May 2016 DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS View document
26 May 2016 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN GWYNN View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUSFIELD View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 14/12/2012 View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALISTAIR GWYNN / 30/09/2014 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
27 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Aug 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 15/07/2010 · 2 pages View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 View document
29 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
3 Jul 2009 ADOPT MEM AND ARTS 08/06/2009 View document
3 Jul 2009 ADOPT MEM AND ARTS 17/06/2009 View document
25 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2009 COMPANY NAME CHANGED COMMUNIWEB LIMITED CERTIFICATE ISSUED ON 24/06/09 View document
29 Apr 2009 SECRETARY APPOINTED SUSAN KATHLEEN KELLY View document
8 Apr 2009 DIRECTOR APPOINTED MARTIN ALISTAIR GWYNN View document
8 Apr 2009 DIRECTOR APPOINTED MARK SWEENEY View document
5 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE SMITH View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALAN SMITH View document
4 Apr 2009 DIRECTOR APPOINTED MICHAEL RICHARD BOUSFIELD View document
4 Apr 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 24 LONGMOOR ROAD, LIPHOOK, HAMPSHIRE, GU30 7NY, ENGLAND View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN BURGOO View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 01/10/2008 View document
17 Oct 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 3 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1DD View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 01/10/2008 View document
17 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 01/10/2008 View document
5 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
18 Sep 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: LORD RODNEY HOUSE, 1 NORMANDY STREET, ALTON, HAMPSHIRE GU34 1DD View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
15 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
16 May 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
25 Oct 2004 DIRECTOR RESIGNED View document
22 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Oct 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
21 Jul 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
21 Jul 2002 SECRETARY RESIGNED View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2001 DIRECTOR RESIGNED View document
14 Nov 2001 £ NC 100000/109900 30/10/01 View document
14 Nov 2001 NC INC ALREADY ADJUSTED 30/10/01 View document
31 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 Oct 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
4 May 2000 REGISTERED OFFICE CHANGED ON 04/05/00 FROM: RODNEY HOUSE 1 NORMANDY STREET, ALTON, HAMPSHIRE GU34 1DD View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 3 AMERY STREET, ALTON, HAMPSHIRE GU34 1HN View document
24 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 View document
12 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
19 Nov 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
4 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS View document
21 Jul 1998 SECRETARY RESIGNED View document
21 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document