BOA TRUSTEE SERVICES LIMITED

Company number 06032180

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Sep 2011	AD02	Register inspection address has been changed	(2 pages)
27 Jun 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 27 June 2011	(2 pages)
27 Jun 2011	4.70	Declaration of solvency	(3 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-13	(1 page)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 100	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
29 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for David John Curtis on 1 October 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Keith Archibald Ritchie on 19 October 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed	(3 pages)
05 Nov 2009	CH01	Director's details changed for David John Curtis on 19 October 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Keith Archibald Ritchie on 19 October 2009	(3 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square Canary Wharf London E14 5AQ on 19 October 2009	(1 page)
17 Apr 2009	288b	Appointment Terminated Director reginald brown	(1 page)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Jun 2008	88(2)	Amending 88(2)	(2 pages)
02 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
02 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288a	New director appointed	(3 pages)