BOUCON NETWORK SOLUTIONS LIMITED
Company number 04802847 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 27/03/13 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 27/03/2013 | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 29 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 17 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 30 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH | View document |
| 25 Nov 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | View document |
| 25 Nov 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS | View document |
| 20 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALASTAIR RICHARD MILLS | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED RONALD WATSON SMITH | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUCHE | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOR | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 EUROPA WAY FFORESTFACH SWANSEA SA5 4AJ | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARY BOUCHE | View document |
| 19 Feb 2010 | SECRETARY APPOINTED ANDREW ARNOLD BOOTH | View document |
| 16 Feb 2010 | TRASNFER PROPERTY 4 EUROPA WAY SWANSEA 29/01/2010 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BOWDEN | View document |
| 3 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | DIRECTOR RESIGNED STEPHEN ARNOLD | View document |
| 9 Apr 2009 | SECRETARY APPOINTED MARY LINDA BOUCHE | View document |
| 9 Apr 2009 | SECRETARY RESIGNED WILLIAM WINKLEY | View document |
| 15 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 2 MINSTER COURT VALLEY WAY SWANSEA WEST GLAMORGAN SA6 8RN | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2007 | NC INC ALREADY ADJUSTED 08/06/07 | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2007 | � NC 1000/110000 08/06 | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2003 | Incorporation | View document |