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BOONGATE KIA SERVICES LIMITED

Company number 04181410

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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)
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 2	View PDF Annual return made up to 16 March 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 2 - link opens in a new window - 13 pages (13 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from boongate kia newark road peterborough PE1 5UA	View PDF Registered office changed on 14/01/2009 from boongate kia newark road peterborough PE1 5UA - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment Terminated Secretary kevin mccarthy	View PDF Appointment Terminated Secretary kevin mccarthy - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288b	Appointment Terminated Director anthony o'shea	View PDF Appointment Terminated Director anthony o'shea - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed ali hussain	View PDF Director appointed ali hussain - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
02 Apr 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2007	363(288)	Secretary's particulars changed
18 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	123	Nc inc already adjusted 01/04/01	View PDF Nc inc already adjusted 01/04/01 - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Mar 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
31 Mar 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 2005	363(288)	Secretary's particulars changed
31 Mar 2005	363(287)	Registered office changed on 31/03/05
31 Mar 2005	363(353)	Location of register of members address changed
02 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)

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