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BOSS UK HOLDING COMPANY LIMITED

Company number 03318428

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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)
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2015	4.68	Liquidators' statement of receipts and payments to 7 January 2015	View PDF Liquidators' statement of receipts and payments to 7 January 2015 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2014	View PDF Liquidators' statement of receipts and payments to 12 October 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2014	View PDF Liquidators' statement of receipts and payments to 12 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2013	View PDF Liquidators' statement of receipts and payments to 12 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2012	View PDF Liquidators' statement of receipts and payments to 12 October 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2012	View PDF Liquidators' statement of receipts and payments to 12 April 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2011	View PDF Liquidators' statement of receipts and payments to 12 October 2011 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2011	View PDF Liquidators' statement of receipts and payments to 12 April 2011 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2010	View PDF Liquidators' statement of receipts and payments to 12 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2010	View PDF Liquidators' statement of receipts and payments to 12 April 2010 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 12 October 2009	View PDF Liquidators' statement of receipts and payments to 12 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 13 pages (13 pages)
28 Aug 2012	AD01	Registered office address changed from Sherbourne House, Sherbourne Drive, Tilbrook Milton Keynes MK7 8HX on 28 August 2012	View PDF Registered office address changed from Sherbourne House, Sherbourne Drive, Tilbrook Milton Keynes MK7 8HX on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	LIQ MISC	Insolvency:resolution appointing liquidator.	View PDF Insolvency:resolution appointing liquidator. - link opens in a new window - 1 page (1 page)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	600	Appointment of a voluntary liquidator
06 Aug 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	88(2)	Ad 24/07/08\gbp si 3318000@1=3318000\gbp ic 72500000/75818000\	View PDF Ad 24/07/08\gbp si 3318000@1=3318000\gbp ic 72500000/75818000\ - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	123	Nc inc already adjusted 12/12/00	View PDF Nc inc already adjusted 12/12/00 - link opens in a new window - 1 page (1 page)

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