- Company Overview for MICROBOOST LIMITED (03675017)
- Filing history for MICROBOOST LIMITED (03675017)
- People for MICROBOOST LIMITED (03675017)
- More for MICROBOOST LIMITED (03675017)
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
|
|
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
|
|
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 |