BOARDEX LIMITED

Company number 03896360

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(6 pages)
16 Jan 2015	AP01	Appointment of Mr Neil Davies as a director on 31 October 2014	(2 pages)
15 Jan 2015	AP03	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of James Christopher Daly as a director on 30 October 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014	(1 page)
28 May 2014	AA	Accounts made up to 31 December 2013	(5 pages)
30 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(5 pages)
26 Jun 2013	AA	Accounts made up to 31 December 2012	(6 pages)
21 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Accounts made up to 31 December 2011	(6 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(6 pages)
17 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts made up to 31 December 2009	(6 pages)
04 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH04	Secretary's details changed for Management Diagnostics Limited on 17 December 2009	(2 pages)
22 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
31 Dec 2008	363a	Return made up to 17/12/08; full list of members	(3 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)