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BOC SHARE SCHEME TRUSTEE LIMITED

Company number 03190588

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
12 Aug 2009 288c Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment Terminated Director nigel lewis
03 Jul 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel
24 Dec 2008 288a Director appointed dr thorben finken
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288a Director appointed nigel andrew lewis
02 Sep 2008 AUD Auditor's resignation
28 Aug 2008 288b Appointment Terminated Director gareth mostyn
26 Feb 2008 363a Return made up to 26/01/08; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2007 288c Director's particulars changed
21 Sep 2007 AA Full accounts made up to 31 December 2006