BOS 2008 LIMITED

Company number 06650181

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Jun 2011	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011	(2 pages)
14 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
10 Jun 2011	4.70	Declaration of solvency	(3 pages)
10 Jun 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- In Specie"	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
10 Jun 2011	AD01	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 10 June 2011	(2 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	CH01	Director's details changed for David Christopher Gow on 7 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for David Christopher Gow on 7 September 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders Statement of capital on 2010-07-19 GBP 10,000	(7 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
25 Jun 2010	TM01	Termination of appointment of Graeme Shankland as a director	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
30 Mar 2010	TM01	Termination of appointment of Graeme Shankland as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
04 Dec 2009	CH01	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for David Christopher Gow on 3 December 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
20 Oct 2009	AP01	Appointment of Mr Graeme Robert Andrew Shankland as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Mr Graeme Robert Andrew Shankland as a director	(2 pages)