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BOARDING-PASS.CO.UK LIMITED

Company number 06335937

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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)
16 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2011
16 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
10 Jun 2009 4.20 Statement of affairs with form 4.19
10 Jun 2009 600 Appointment of a voluntary liquidator
10 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26
18 May 2009 287 Registered office changed on 18/05/2009 from harwood house harwood road london SW6 4QP
22 Dec 2008 288b Appointment Terminated Director mohamed moghul
28 Oct 2008 363a Return made up to 07/08/08; full list of members
28 Oct 2008 288b Appointment Terminated Secretary roderick thompson
07 Aug 2007 NEWINC Incorporation