BOC SERVICES LIMITED
Company number 03598337 · Monitor this company
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 |