BACKUP BOSS (UK) LIMITED

Company number 05967356

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2009	DS01	Application to strike the company off the register	(1 page)
25 Nov 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
29 Sep 2008	88(2)	Ad 28/03/08 gbp si 9998@1=9998 gbp ic 2/10000	(2 pages)
29 Sep 2008	123	Nc inc already adjusted 28/03/08	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2008	AA	Accounts made up to 31 December 2007	(1 page)
08 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
12 Nov 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
23 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	NEWINC	Incorporation	(11 pages)