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BOYDEN CARMICHAEL-SMITH ASSOCIATES LTD

Company number 02987251

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2014 DS02 Withdraw the company strike off application
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
19 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Alan Boyden as a director
20 Sep 2012 TM02 Termination of appointment of Alan Boyden as a secretary
04 Jul 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
08 Dec 2010 AD04 Register(s) moved to registered office address
30 Sep 2010 AP01 Appointment of Mr Robert Alan Wilmot as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 3
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders