BOC INVESTMENTS (LUXEMBOURG) LIMITED

Company number 04865202

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)
27 Jan 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
16 Oct 2018	AP01	Appointment of Mr Benjamin Patterson as a director on 7 September 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Julian Michael Bland as a director on 18 July 2018	(2 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
17 Oct 2017	AP01	Appointment of Mrs Sally Ann Williams as a director on 28 July 2017	(2 pages)
08 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)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 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)
29 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 EUR 193.1	(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)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 EUR 193.1	(7 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)