- Company Overview for BOI LIMITED (03335041)
- Filing history for BOI LIMITED (03335041)
- People for BOI LIMITED (03335041)
- Charges for BOI LIMITED (03335041)
- More for BOI LIMITED (03335041)
| 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) |
|---|---|---|---|
| 07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 May 2010 | DS01 | Application to strike the company off the register | |
| 29 Apr 2010 | AD01 | Registered office address changed from PO Box 60847 27 Nella Road London W6 6HF on 29 April 2010 | |
| 28 Jan 2010 | AD01 | Registered office address changed from Unit 3 Rosemont Road Wembley Middlesex HA0 4PE on 28 January 2010 | |
| 28 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Mar 2009 | 363a | Return made up to 18/03/09; full list of members | |
| 10 Mar 2009 | 288a | Secretary appointed mrs charlotte louise dapas | |
| 10 Mar 2009 | 288b | Appointment Terminated Secretary amanda larkin | |
| 26 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 24 Mar 2008 | 363a | Return made up to 18/03/08; full list of members | |
| 08 Feb 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Apr 2007 | 363a | Return made up to 18/03/07; full list of members | |
| 28 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 21 Mar 2006 | 363a | Return made up to 18/03/06; full list of members | |
| 13 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 17 Mar 2005 | 363s | Return made up to 18/03/05; full list of members | |
| 17 Mar 2005 | 363(288) |
Secretary's particulars changed
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| 04 Nov 2004 | 287 | Registered office changed on 04/11/04 from: 27 nella road hammersmith london W6 9PB | |
| 16 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 16 Apr 2004 | 363s | Return made up to 18/03/04; full list of members | |
| 23 Sep 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 19 Mar 2003 | 363s | Return made up to 18/03/03; full list of members | |
| 14 Mar 2003 | 395 | Particulars of mortgage/charge |