- Company Overview for BOARDMASTERS LTD (06100828)
- Filing history for BOARDMASTERS LTD (06100828)
- People for BOARDMASTERS LTD (06100828)
- More for BOARDMASTERS LTD (06100828)
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) |
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05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2015 | DS01 | Application to strike the company off the register | |
08 May 2014 | CH01 | Director's details changed for Mr Julian Andrew Topham on 8 May 2014 | |
07 May 2014 | CH01 | Director's details changed for Mr Julian Andrew Topham on 7 May 2014 | |
07 May 2014 | AD01 | Registered office address changed from 1st, 2nd& 3rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014 | |
07 May 2014 | CH03 | Secretary's details changed for Jeremy Michael Kelynack Chatterton on 7 May 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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28 Nov 2013 | AA | Accounts made up to 28 February 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 13 February 2013 | |
17 Dec 2012 | AA | Accounts made up to 29 February 2012 | |
15 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2012 | AR01 | Annual return made up to 13 February 2012 | |
19 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2012 | AD01 | Registered office address changed from 5 Blythe Mews Blythe Road London W14 0HW on 20 March 2012 | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
16 May 2011 | CH01 | Director's details changed for Mr Julian Andrew Topham on 24 March 2011 | |
14 Apr 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
17 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 13 February 2010 | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
06 May 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
04 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Mar 2009 | 363a | Return made up to 12/01/09; full list of members | |
31 Jan 2009 | 287 | Registered office changed on 31/01/2009 from 104 felsham road london SW15 1DQ |