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BOSCONI UK LIMITED

Company number 04960538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 271,265
27 Nov 2009 CH01 Director's details changed for Ruben Pieter Christine Bos on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Paulus Johannes Van Nieuwenhoven on 27 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 11/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from 537 norwood road (entrance 1 chestnut road) west norwood london SE27 9DL
08 Jan 2008 363a Return made up to 11/11/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 26 brook street london W1K 5DQ
06 Nov 2007 88(2)R Ad 01/01/07--------- £ si 239265@1=239265 £ ic 32000/271265
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 11/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 11/11/05; full list of members
22 Dec 2005 88(2)R Ad 08/12/05--------- £ si 31999@1=31999 £ ic 1/32000
22 Dec 2005 287 Registered office changed on 22/12/05 from: 214 harbour yard chelsea harbour london SW10 0XD
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed