- Company Overview for EXPRESS BOYD LIMITED (00472106)
- Filing history for EXPRESS BOYD LIMITED (00472106)
- People for EXPRESS BOYD LIMITED (00472106)
- More for EXPRESS BOYD LIMITED (00472106)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Nov 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Aug 2014 | DS01 | Application to strike the company off the register | |
05 Aug 2014 | SH19 |
Statement of capital on 5 August 2014
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05 Aug 2014 | SH20 | Statement by directors | |
05 Aug 2014 | CAP-SS | Solvency statement dated 29/07/14 | |
05 Aug 2014 | RESOLUTIONS |
Resolutions
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04 Apr 2014 | AR01 | Annual return made up to 22 March 2014 with full list of shareholders | |
30 Aug 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
10 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
25 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
18 Jun 2012 | TM01 | Termination of appointment of John Curnow as a director on 13 April 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 May 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
17 May 2010 | AD03 | Register(s) moved to registered inspection location | |
17 May 2010 | AD02 | Register inspection address has been changed | |
17 May 2010 | AD01 | Registered office address changed from C/O Ncr 206 Marylebone Road London NW1 6LY on 17 May 2010 | |
22 Jun 2009 | 288b | Appointment terminated director keith rowling | |
15 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
21 Apr 2009 | 363a | Return made up to 22/03/09; full list of members |