BOE DISSOLUTION LIMITED

Company number 05704552

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 200	(6 pages)
22 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2013	TM01	Termination of appointment of a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Daniel Primack as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jul 2013	CERTNM	Company name changed best of everything LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-08	(1 page)
19 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(7 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(7 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(6 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	CH01	Director's details changed for Daniel Philip Primack on 5 March 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Apr 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
24 Apr 2009	288a	Director appointed mr martin julian alpren	(1 page)
24 Apr 2009	353	Location of register of members	(1 page)