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MICROBOOST LIMITED

Company number 03675017

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 AD01 Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 28 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 PSC07 Cessation of Jean Rene Marie Storck as a person with significant control on 30 March 2018
12 Apr 2018 PSC01 Notification of Marie-Claude Yvonne Leontine Storck as a person with significant control on 30 March 2018
12 Apr 2018 TM01 Termination of appointment of Jean Rene Marie Storck as a director on 30 March 2018
12 Apr 2018 AP01 Appointment of Mrs Marie-Claude Yvonne Leontine Storck as a director on 30 March 2018
12 Apr 2018 TM02 Termination of appointment of Jean Rene Marie Storck as a secretary on 30 March 2018
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
20 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
06 Nov 2014 AD01 Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD to 1St Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL on 6 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013