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BOS ONLINE LTD.

Company number 05889891

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
20 Jul 2010 CH02 Director's details changed for Dzag Asset Management Ltd. on 1 January 2010
20 Jul 2010 CH04 Secretary's details changed for Nominee Company Secretaries Limited on 1 January 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Sep 2009 288a Secretary appointed nominee company secretaries LIMITED
07 Sep 2009 287 Registered office changed on 07/09/2009 from suite 3 95 wilton road london SW1V 1BZ united kingdom
19 May 2009 363a Return made up to 19/05/09; full list of members
07 May 2009 AA Accounts made up to 31 July 2008
21 Jan 2009 AA Accounts made up to 31 July 2007
18 Sep 2008 287 Registered office changed on 18/09/2008 from 95 wilton road suite 3 london SW1V 1BZ
28 Aug 2008 288b Appointment Terminated Secretary steinberg & partners business consulting corp
20 May 2008 363a Return made up to 20/05/08; full list of members
14 Sep 2007 363a Return made up to 28/07/07; full list of members
28 Jul 2006 NEWINC Incorporation