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BOSSE INVESTMENTS LIMITED

Company number 03430505

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 4 Dukes Mews London W1U 3ET on 21 February 2012
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA Accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
07 Jul 2009 288a Director appointed mr paul simon
06 Jul 2009 288b Appointment terminated secretary paul simon
06 Jul 2009 288b Appointment terminated director kirill ovsyannikov
06 Jul 2009 363a Return made up to 08/09/08; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 08/09/07; full list of members
13 Nov 2007 288a New director appointed
17 Oct 2007 288b Director resigned
11 May 2007 AA Total exemption full accounts made up to 30 September 2006
30 Apr 2007 288a New secretary appointed