BOON SOLUTIONS LIMITED
Company number 05703455 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 29 October 2012 | View document |
| 27 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2012 | PREVEXT FROM 30/04/2012 TO 29/10/2012 | View document |
| 15 Nov 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 10 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK TATUM / 01/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HALLS / 12/07/2007 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAPHNE TATUM | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 6 HANOVER WAY WINDSOR BERKSHIRE SL4 5NW | View document |
| 6 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/04/06 | View document |
| 6 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 5 HANOVER WAY WINDSOR BERKSHIRE SL4 5NW | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 9 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |