BOREALIS ENTERPRISES LTD

Company number 06206266

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2010	AP03	Appointment of Mr. Jacob Willem Bos as a secretary	(2 pages)
22 Sep 2010	TM02	Termination of appointment of John Rengefors as a secretary	(1 page)
22 Sep 2010	AP01	Appointment of Mr. Hendrik Jacobus Eikelboom as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of John Rengefors as a director	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jul 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 100	(4 pages)
30 Mar 2010	CH01	Director's details changed for Mr. John Anders Rengefors on 17 February 2010	(2 pages)
26 Mar 2010	AP03	Appointment of Mr. John Anders Rengefors as a secretary	(1 page)
26 Mar 2010	AP01	Appointment of Mr. John Anders Rengefors as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Tom Thoenes as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Bertil Bilek as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Bertil Bilek as a secretary	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 May 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
06 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
08 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)