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BOCONCEPT UK LIMITED

Company number 02418343

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,325,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,325,000 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	TM01	Termination of appointment of Mogens Jensen as a director	View PDF Termination of appointment of Mogens Jensen as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Viggo Molholm as a director	View PDF Termination of appointment of Viggo Molholm as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 3,325,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 3,325,000 - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AD01	Registered office address changed from Parkway House 28 Avenue Road Bournemouth Dorset BH2 5SL on 9 April 2013	View PDF Registered office address changed from Parkway House 28 Avenue Road Bournemouth Dorset BH2 5SL on 9 April 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	CH01	Director's details changed for Mogens Aerthoj Jensen on 14 August 2012	View PDF Director's details changed for Mogens Aerthoj Jensen on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM02	Termination of appointment of Stella Whitcombe as a secretary	View PDF Termination of appointment of Stella Whitcombe as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	CH01	Director's details changed for Viggo Molholm on 15 August 2010	View PDF Director's details changed for Viggo Molholm on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mogens Aerthoj Jensen on 15 August 2010	View PDF Director's details changed for Mogens Aerthoj Jensen on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mrs Stella Elizabeth Whitcombe on 30 June 2010	View PDF Secretary's details changed for Mrs Stella Elizabeth Whitcombe on 30 June 2010 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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