BOSS LABS LTD

Company number 06489369

Date	Type	Description	View / Download
03 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2013	AD01	Registered office address changed from 27 Marlow Court, London Road Crawley West Sussex RH10 8JF United Kingdom on 30 November 2013	(1 page)
04 Nov 2013	MR01	Registration of charge 064893690001, created on 29 October 2013	(8 pages)
05 Jun 2013	TM01	Termination of appointment of Karel Nallet as a director on 1 June 2013	(1 page)
15 May 2013	TM01	Termination of appointment of Stephen John-Gray as a director on 10 May 2013	(1 page)
15 May 2013	AP01	Appointment of Mr Karel Nallett as a director on 5 May 2013	(2 pages)
19 Apr 2013	AP01	Appointment of Mr James Gordon as a director on 11 March 2013	(2 pages)
16 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-03-16 GBP 1	(3 pages)
14 Mar 2013	AD01	Registered office address changed from 32 Windborough Road Carshalton Surrey SM5 4QJ on 14 March 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Feb 2013	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
06 Nov 2012	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
06 Nov 2012	TM02	Termination of appointment of Petro Jurij Stefan Cholij as a secretary on 20 May 2011	(1 page)
06 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Jul 2011	AD01	Registered office address changed from 1 Colvill Court 174 Pampisford Road South Croydon Surrey CR2 6DB United Kingdom on 18 July 2011	(1 page)
28 May 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 May 2011	AD01	Registered office address changed from 1st Floor, 44 Coombe Lane Raynes Park London SW20 0LA United Kingdom on 23 May 2011	(1 page)
22 May 2011	TM02	Termination of appointment of Petro Cholij as a secretary	(1 page)
13 Apr 2011	AAMD	Amended accounts made up to 31 March 2009	(5 pages)