BOULTWOOD FOUR INTERACTIVE LIMITED

Company number 06593466

Date	Type	Description	View / Download
13 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 80,000	(5 pages)
12 Aug 2010	CH01	Director's details changed for Mr Dominic James Ryder on 14 May 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Mr Jonathan Philip Hirst on 14 May 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Nicholas Paley Scott Knox Gore on 14 May 2010	(2 pages)
15 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
21 Jul 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
11 Feb 2009	88(2)	Ad 02/12/08 gbp si 7999998@0.01=79999.98 gbp ic 0.02/80000	(2 pages)
15 Jan 2009	CERTNM	Company name changed eos game eleven LIMITED\certificate issued on 16/01/09	(2 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
17 Sep 2008	288a	Secretary appointed nicholas paley scott knox gore	(2 pages)
17 Sep 2008	288b	Appointment Terminated Secretary jonathan hirst	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 32 cornhill london EC3V 3BT uk	(1 page)
16 Jun 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
28 May 2008	288a	Secretary appointed jonathan philip hirst	(1 page)
28 May 2008	288a	Director appointed jonathan philip hirst	(1 page)
28 May 2008	288a	Director appointed dominic james ryder	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from c/o davenport lyons 30 old burlington street london W1S 3NL	(1 page)
27 May 2008	288b	Appointment Terminated Director dlc incorporations LIMITED	(1 page)
27 May 2008	288b	Appointment Terminated Secretary dlc company services LIMITED	(1 page)
14 May 2008	NEWINC	Incorporation	(45 pages)