- Company Overview for BOS MANAGEMENT LIMITED (03177602)
- Filing history for BOS MANAGEMENT LIMITED (03177602)
- People for BOS MANAGEMENT LIMITED (03177602)
- More for BOS MANAGEMENT LIMITED (03177602)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jul 2011 | DS01 | Application to strike the company off the register | |
| 01 Apr 2011 | AR01 |
Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
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| 01 Apr 2011 | CH01 | Director's details changed for Werner Schlecht on 24 March 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Stefan Grein on 24 March 2011 | |
| 01 Apr 2011 | CH01 | Director's details changed for Werner Baumeister on 24 March 2011 | |
| 04 Nov 2010 | AP03 | Appointment of Jonathan Watkiss as a secretary | |
| 04 Nov 2010 | AR01 | Annual return made up to 25 March 2010 | |
| 19 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Oct 2010 | TM02 | Termination of appointment of Ivan Jones as a secretary | |
| 15 Oct 2010 | TM01 | Termination of appointment of Ivan Jones as a director | |
| 15 Oct 2010 | TM01 | Termination of appointment of Carlton Herrington as a director | |
| 15 Oct 2010 | AD01 | Registered office address changed from 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 15 October 2010 | |
| 27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 25/03/08; full list of members | |
| 15 Apr 2008 | 288c | Director's Change of Particulars / stefan grein / 31/12/2007 / HouseName/Number was: , now: am oberen; Street was: reinachweg 2., now: berg 3; Post Town was: 73760 ostfildern, now: 70597 stuttgart | |
| 06 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Apr 2007 | 363s | Return made up to 25/03/07; full list of members | |
| 27 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 06 Apr 2006 | 363s | Return made up to 25/03/06; full list of members | |
| 06 Apr 2006 | 363(288) |
Director's particulars changed
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