BOGGIANO'S LIMITED

Company number 04618495

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Nov 2008	AC92	Restoration by order of the court	(4 pages)
31 Oct 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
11 Jul 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2006	652a	Application for striking-off	(1 page)
07 Feb 2006	363a	Return made up to 16/12/05; full list of members	(3 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	190	Location of debenture register	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 101 walmesley road eccleston st helens merseyside WA10 5JW	(1 page)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
14 Dec 2004	363s	Return made up to 16/12/04; full list of members	(7 pages)
14 Dec 2004	363(353)	Location of register of members address changed

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