BOE DISSOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/143 April 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | TERMINATE DIR APPOINTMENT |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRIMACK |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED BEST OF EVERYTHING LTD CERTIFICATE ISSUED ON 18/07/13 |
| 10/07/1310 July 2013 | CHANGE OF NAME 08/07/2013 |
| 19/02/1319 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 06/03/106 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHILIP PRIMACK / 05/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | DIRECTOR RESIGNED BENJAMIN ALPREN |
| 24/04/0924 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 75 THE REDDINGS LONDON NW7 4JP |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR MARTIN JULIAN ALPREN |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS DANIEL PRIMACK |
| 09/04/099 April 2009 | DIRECTOR'S PARTICULARS Daniel Philip Primack Logged Form |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DG |
| 02/10/082 October 2008 | DIRECTOR APPOINTED ELIZABETH ANN ALPREN |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS DANIEL PRIMACK |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 15/03/06 S252 DISP LAYING ACC 15/03/06 S386 DISP APP AUDS 15/03/06 |
| 21/03/0621 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | � NC 100/20000 10/02/ |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 10/02/06 |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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