VB BOS LTD.

Company number 09268623 ·

Dissolved

20 filings

Date Filing
29 Jan 2018 DIRECTOR APPOINTED MS CAROL ALLICIA BROUWMULLER View document
27 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR WIETSKE VAN WIJK View document
9 Jan 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Dec 2017 FIRST GAZETTE View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM DEPT 302, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA View document
24 Feb 2017 DIRECTOR APPOINTED WIETSKE SUZANE VAN WIJK View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BERRY VAN VLIET View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
3 Aug 2016 COMPANY NAME CHANGED VB BOD LTD. CERTIFICATE ISSUED ON 03/08/16 View document
26 Jul 2016 DIRECTOR APPOINTED BERRY VAN VLIET View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NIELS VAN DONK View document
25 Jul 2016 COMPANY NAME CHANGED PODIUM CHEF LTD. CERTIFICATE ISSUED ON 25/07/16 View document
5 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
11 Nov 2014 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
22 Oct 2014 COMPANY NAME CHANGED CHEF'S PODIUM LTD. CERTIFICATE ISSUED ON 22/10/14 View document
22 Oct 2014 DIRECTOR APPOINTED NIELS CHRISTOPHER VAN DONK View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NIMROD KAHN View document
17 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document