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BOOMERANG UK LIMITED

Company number 03696039

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 DS01 Application to strike the company off the register
16 May 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 2
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Laurence Edward Young as a director on 15 January 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
19 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 TM02 Termination of appointment of June Young as a secretary
16 Feb 2010 AP01 Appointment of Mrs June Andrea Young as a director
16 Feb 2010 AP03 Appointment of Mr Laurie Edward Young as a secretary
16 Feb 2010 TM02 Termination of appointment of June Young as a secretary
16 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Laurence Edward Young on 1 October 2009
14 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 14/01/09; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 14/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 88(2)R Ad 01/04/06--------- £ si 1@1=1
01 Feb 2007 363a Return made up to 14/01/07; full list of members