NEW BOSTON RANDSTAD UK LIMITED

Company number 03247050

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(4 pages)
04 Sep 2013	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director on 2 September 2013	(2 pages)
14 Aug 2013	SH20	Statement by Directors	(1 page)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 1	(4 pages)
14 Aug 2013	CAP-SS	Solvency Statement dated 31/07/13	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Oct 2012	CERTNM	Company name changed new boston select uk LIMITED\certificate issued on 30/10/12 NM04 ‐ Change of name by provision in articles	(2 pages)
14 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Colin Graham Reader as a director on 1 July 2012	(1 page)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Dec 2011	TM01	Termination of appointment of Brian Wilkinson as a director on 8 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Brian Wilkinson as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of James King as a director	(1 page)
01 Jul 2011	AD01	Registered office address changed from 1st Floor, Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 1 July 2011	(1 page)
08 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)