GE BOVING CONSTRUCTION LIMITED

Company number 02395486

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jun 2013	MA	Memorandum and Articles of Association	(12 pages)
24 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 745,217	(7 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 745,217	(4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap increase 08/05/2013	(1 page)
17 Oct 2012	TM01	Termination of appointment of Moria Ann Robertson as a director on 11 October 2012	(1 page)
17 Oct 2012	AP01	Appointment of Andrew John Woodhouse as a director on 11 October 2012	(2 pages)
17 Oct 2012	AP01	Appointment of Anthony John Tovell as a director on 11 October 2012	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Hilary Anne Wake as a director on 11 October 2012	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
15 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(7 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(8 pages)
17 Nov 2010	AP01	Appointment of Moria Ann Robertson as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Diarmaid Mulholland as a director	(1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
26 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Hilary Anne Wake on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Diarmaid Patrick Mulholland on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Peter Daryl Everett on 1 October 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Alyson Margaret Clark on 1 October 2009	(2 pages)
31 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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