- Company Overview for BOOLEAN-D LTD (06008439)
- Filing history for BOOLEAN-D LTD (06008439)
- People for BOOLEAN-D LTD (06008439)
- More for BOOLEAN-D LTD (06008439)
| 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) |
|---|---|---|---|
| 05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jun 2017 | DS01 | Application to strike the company off the register | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
|
|
| 31 Dec 2015 | CH01 | Director's details changed for Jason Povlotsky on 1 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | AD01 | Registered office address changed from C/O Cas 151 Askew Road London W12 9AU to C/O Cas 151 Askew Road London W12 9AU on 26 January 2015 | |
| 26 Jan 2015 | TM02 | Termination of appointment of a secretary | |
| 24 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
|
|
| 24 Jan 2015 | TM02 | Termination of appointment of Kristina Gamst Povlotsky as a secretary on 20 December 2014 | |
| 24 Jan 2015 | AD01 | Registered office address changed from 159 Framfield Road London W7 1NQ to C/O Cas 151 Askew Road London W12 9AU on 24 January 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
|
|
| 16 Jan 2014 | CH03 | Secretary's details changed for Kristina Gamst on 11 August 2012 | |
| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Jason Povlotsky on 14 January 2010 |