BOO CONSULTANCY LIMITED

Company number 05931450

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	(3 pages)
13 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
18 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
27 Nov 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
07 Nov 2008	288b	Appointment Terminated Director c w administration LIMITED	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 65-73 staines road hounslow middx TW3 3HW	(1 page)
06 Dec 2007	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
18 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
18 Apr 2007	CERTNM	Company name changed CW16317 LIMITED\certificate issued on 18/04/07	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Sep 2006	NEWINC	Incorporation	(9 pages)