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BOSTON MEDICAL GROUP LIMITED

Company number 06762262

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2018 DS01 Application to strike the company off the register
28 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
10 Dec 2017 AA Micro company accounts made up to 30 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
01 Oct 2015 AP01 Appointment of Mr James Anthony O'mahony as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Robert James O'mahony as a director on 30 September 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2011 TM01 Termination of appointment of Hana Te Reo as a director
14 Mar 2011 AP01 Appointment of Mr Robert James O'mahony as a director
10 Feb 2011 TM01 Termination of appointment of James O'mahony as a director
10 Feb 2011 AP01 Appointment of Mrs Hana Te Reo as a director
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders