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BOOLEAN SYSTEMS ARCHITECTURE LIMITED

Company number 05360141

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2009 287 Registered office changed on 20/09/2009 from 1ST floor metropolitan house darkes lane potters bar hertfordshire EN6 1AG united kingdom
20 Sep 2009 288b Appointment Terminated Secretary cka secretary LIMITED
02 Mar 2009 288c Director's Change of Particulars / musa nsubuga / 02/03/2009 / HouseName/Number was: 495A, now: 137; Street was: london road, now: abbotts drive; Post Town was: isleworth, now: wembley; Post Code was: TW7 4DA, now: HA0 3SH
18 Feb 2009 363a Return made up to 10/02/09; full list of members
17 Feb 2009 288c Director's Change of Particulars / musa nsubuga / 09/02/2009 / HouseName/Number was: , now: 495A; Street was: 21 lancaster close, now: london road; Post Town was: kingston upon thames, now: isleworth; Region was: surrey, now: middlesex; Post Code was: KT2 5NJ, now: TW7 4DA; Country was: , now: united kingdom
07 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
22 Dec 2008 287 Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
27 Mar 2008 363a Return made up to 10/02/08; full list of members
18 Mar 2008 288c Secretary's Change of Particulars / cka secretary LIMITED / 18/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
14 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
13 Apr 2007 288c Director's particulars changed
05 Mar 2007 363a Return made up to 10/02/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Nov 2006 288c Director's particulars changed
06 Nov 2006 287 Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
14 Jul 2006 363a Return made up to 10/02/06; full list of members
12 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
10 Feb 2005 NEWINC Incorporation