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BOOST DIGITAL ADVERTISING LTD

Company number 06193049

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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)
14 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 AD01 Registered office address changed from 14 the Mews Rear of St Marys Row Moseley Birmingham West Midlands B13 8JG on 26 February 2013
26 Feb 2013 4.20 Statement of affairs with form 4.19
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
08 Mar 2011 CERTNM Company name changed adwords expert LTD.\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
  • NM01 ‐ Change of name by resolution
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Gerald Anthony Mcguire on 23 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 29/03/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from 14 the mews rear of st mary's row moseley birmingham west midlands B13 8JG uk
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 29/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 51 clarence road, moseley birmingham west midlands B13 9SZ
29 Mar 2007 NEWINC Incorporation