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MF BOSS BUSINESS ORGANISATION AND SOFTWARE SOLUTION LTD.

Company number 06298495

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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)
05 Jul 2017 PSC01 Notification of Helga Foerster as a person with significant control on 1 June 2017
05 Jul 2017 PSC01 Notification of Martin Foerster as a person with significant control on 1 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Martin Foerster on 1 June 2017
14 Nov 2016 AA Micro company accounts made up to 30 June 2016
04 Nov 2016 CH01 Director's details changed for Mr Martin Foerster on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Martin Foerster on 4 November 2016
04 Nov 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 4 November 2016
04 Nov 2016 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 4 November 2016
04 Nov 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 4 November 2016
22 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
30 Mar 2016 AA Micro company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of Lutz Foerster as a director
08 Apr 2014 AP01 Appointment of Mr Martin Foerster as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2014 CERTNM Company name changed amitoso consulting LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
19 Jul 2013 CH01 Director's details changed for Lutz Helmut Foerster on 19 July 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders