BOC CIS LIMITED

Company number 03190707

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
08 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders Statement of capital on 2010-02-02 GBP 26,007	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Oct 2009	CC04	Statement of company's objects	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 26,007	(4 pages)
24 Sep 2009	288b	Appointment Terminated Director jerry masters jr	(1 page)
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	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment Terminated Director nigel lewis	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
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	(1 page)
24 Dec 2008	288a	Director appointed dr thorben finken	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Oct 2008	288a	Director appointed nigel andrew lewis	(5 pages)
02 Sep 2008	AUD	Auditor's resignation	(1 page)
29 Aug 2008	288b	Appointment Terminated Director gareth mostyn	(1 page)
04 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)