BOYSEN UK LIMITED

Company number 03404125

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2013	AA	Accounts made up to 31 July 2013	(3 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1	(3 pages)
06 Aug 2012	AA	Accounts made up to 31 July 2012	(3 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 July 2012	(1 page)
11 Jan 2012	AA	Accounts made up to 31 July 2011	(3 pages)
03 Oct 2011	CH01	Director's details changed for Mrs Susan Carol Fadil on 19 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
18 Jul 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
03 May 2011	AA	Accounts made up to 31 July 2010	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
18 Nov 2010	CH01	Director's details changed for Mrs Susan Carol Fadil on 18 November 2010	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Robert Hillhouse as a director	(1 page)
16 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts made up to 31 July 2009	(3 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
18 Feb 2009	288c	Director's change of particulars / susan fadil / 02/02/2009	(1 page)
12 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
12 Feb 2009	288c	Director's change of particulars / robert hillhouse / 02/02/2009	(1 page)