BOC LUXEMBOURG FINANCE

Company number 04527587

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2021	DS01	Application to strike the company off the register	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 13 September 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Feb 2018	PSC07	Cessation of Boc No. 1 Limited as a person with significant control on 6 April 2016	(1 page)
12 Feb 2018	PSC02	Notification of Boc Holdings as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
31 Jan 2018	AP01	Appointment of Mrs Sally Ann Williams as a director on 28 July 2017	(2 pages)
07 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Apr 2016	TM01	Termination of appointment of Nathan Palmer as a director on 15 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 EUR 100	(6 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jun 2015	CH01	Director's details changed for Mr Nathan Palmer on 21 April 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-16 EUR 100	(6 pages)