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BOSWELL SOFTWARE ENGINEERING LIMITED

Company number 06271405

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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)
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 100	View PDF Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Robert John Carville on 6 June 2010	View PDF Director's details changed for Robert John Carville on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 5 thorne road doncaster south yorkshire DN1 2HJ	View PDF Registered office changed on 13/07/07 from: 5 thorne road doncaster south yorkshire DN1 2HJ - link opens in a new window - 1 page (1 page)
13 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/06/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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