BOUCON NETWORK SOLUTIONS LIMITED

Company number 04802847

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	(5 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	(4 pages)
28 Mar 2013	CAP-SS	Solvency Statement dated 27/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
17 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
25 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 April 2010	(21 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	AP01	Appointment of Mr Anthony John Riley as a director	(3 pages)
26 Nov 2010	AP01	Appointment of Mr Matthew Robinson Riley as a director	(3 pages)
25 Nov 2010	TM02	Termination of appointment of Andrew Booth as a secretary	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Ronald Smith as a director	(2 pages)
25 Nov 2010	TM01	Termination of appointment of Alastair Mills as a director	(2 pages)
25 Nov 2010	AP03	Appointment of David Lewis Mcglennon as a secretary	(3 pages)
25 Nov 2010	AD01	Registered office address changed from 18 King William Street London EC4N 7BP on 25 November 2010	(2 pages)