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BOSS-RETEX LTD

Company number 05834951

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2013 DS01 Application to strike the company off the register
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Carsten Ferdinand Pistor on 19 May 2011
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 01/06/09; full list of members
28 Apr 2009 AA Accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 01/06/08; full list of members
31 Mar 2008 AA Accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 01/06/07; full list of members
01 Jun 2006 NEWINC Incorporation