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BOSS CAD LIMITED

Company number 04275268

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
31 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
31 Aug 2010 CH01 Director's details changed for Alan Peter Hatvany on 22 August 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
11 Jul 2009 287 Registered office changed on 11/07/2009 from 242 high street langley berkshire SL3 8LL
11 Jul 2009 288b Appointment Terminated Secretary flco consulting LTD
08 Sep 2008 363a Return made up to 22/08/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Sep 2007 363a Return made up to 22/08/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363a Return made up to 22/08/06; full list of members
22 Aug 2005 363a Return made up to 22/08/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 363s Return made up to 22/08/04; full list of members
30 Sep 2004 363(288) Director's particulars changed
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
09 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Sep 2003 363s Return made up to 22/08/03; full list of members