BOSS SERVICES (2007) LIMITED

Company number 04386777

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
27 Jun 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	(12 pages)
21 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2010	4.20	Statement of affairs with form 4.19	(9 pages)
21 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	(2 pages)
17 Mar 2010	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 17 March 2010	(2 pages)
21 May 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
05 Mar 2009	288a	Director appointed barry robert beavis	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from redeham hall 137 redehall road burstow surrey RH6 9RJ	(1 page)
24 Feb 2009	288b	Appointment Terminated Director and Secretary michael hickey	(1 page)
23 Feb 2009	288b	Appointment Terminated Director james hickey	(1 page)
23 Feb 2009	288b	Appointment Terminated Director anthony thomas	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 May 2008	(19 pages)
26 Nov 2008	363a	Return made up to 04/03/08; full list of members; amend	(12 pages)
10 Apr 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)
15 Nov 2007	AA	Full accounts made up to 31 May 2007	(18 pages)
31 Aug 2007	CERTNM	Company name changed boss services LIMITED\certificate issued on 31/08/07	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Aug 2007	288a	New director appointed	(1 page)
14 Mar 2007	363s	Return made up to 04/03/07; full list of members	(7 pages)
19 Oct 2006	AA	Full accounts made up to 31 May 2006	(21 pages)
04 Apr 2006	AA	Full accounts made up to 31 May 2005	(19 pages)
22 Mar 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)