HERECOMESTHEBOSS.COM LIMITED

Company number 06370056

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2010	SH19	Statement of capital on 9 April 2010 GBP 0.10	(4 pages)
09 Apr 2010	SH20	Statement by Directors	(1 page)
09 Apr 2010	CAP-SS	Solvency Statement dated 24/03/10	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(23 pages)
24 Mar 2010	SH03	Purchase of own shares.	(3 pages)
15 Feb 2010	TM01	Termination of appointment of a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of John Manktelow as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(6 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
22 Oct 2008	363a	Return made up to 13/09/08; full list of members	(6 pages)
15 Sep 2008	288a	Director appointed john sanderson	(1 page)
20 Aug 2008	88(2)	Ad 06/08/08 gbp si 1143@0.1=114.3 gbp ic 799.8/914.1	(2 pages)
20 Aug 2008	123	Nc inc already adjusted 06/08/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Convening a general meeting 06/08/2008	(1 page)
19 Aug 2008	288a	Director appointed john manktelow	(2 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
14 Jul 2008	88(2)	Ad 18/04/08 gbp si 1100@0.1=110 gbp ic 689.8/799.8	(2 pages)
14 Jul 2008	88(2)	Ad 18/04/08 gbp si 1898@0.1=189.8 gbp ic 500/689.8	(2 pages)

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