BOUNDARY WAY ONE LIMITED

Company number 04842412

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
10 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
07 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(4 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	(4 pages)
09 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)