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BOONSOFT LIMITED

Company number 06757890

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
26 May 2010 TM01 Termination of appointment of Ian Atkinson as a director
14 Apr 2010 CH01 Director's details changed for Mr Michael Windsor-Hospodka on 1 April 2010
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Michael Windsor-Hospodka on 22 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Ian Atkinson on 22 October 2009
06 Jan 2009 288b Appointment terminated director sylva windsor-hospodkova
10 Dec 2008 287 Registered office changed on 10/12/2008 from unit 9, ryder court saxon way west corby northants NN18 9NX
25 Nov 2008 NEWINC Incorporation