- Company Overview for BORCO SOLUTIONS LTD. (05937281)
- Filing history for BORCO SOLUTIONS LTD. (05937281)
- People for BORCO SOLUTIONS LTD. (05937281)
- More for BORCO SOLUTIONS LTD. (05937281)
| 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) |
|---|---|---|---|
| 11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
| 02 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 17 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 22 Aug 2012 | AD01 | Registered office address changed from 20 March the Concourse London NW9 5XS United Kingdom on 22 August 2012 | |
| 22 Aug 2012 | AP01 | Appointment of Anastasia Stavrou as a director | |
| 22 Aug 2012 | TM01 | Termination of appointment of Ian Taylor as a director | |
| 21 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Jan 2012 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 17 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Apr 2011 | AD01 | Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 24 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 04 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 02 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 13 Aug 2008 | 353 | Location of register of members | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 11 Dec 2007 | 363a | Return made up to 15/09/07; full list of members |