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BOSTON AREA MEDICAL SERVICES LIMITED

Company number 06800618

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 TM01 Termination of appointment of Simon John Lowe as a director on 1 April 2011
22 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 36
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 35
25 Feb 2010 AD01 Registered office address changed from Parkside Surgery Tawney Street Boston Lincolnshire PE21 6PF on 25 February 2010
18 Feb 2010 AP03 Appointment of Dr Peter Raymond Holmes as a secretary
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Benjamin Robert Moore on 26 January 2010
17 Feb 2010 CH01 Director's details changed for Simon John Lowe on 26 January 2010
17 Feb 2010 TM02 Termination of appointment of Benjamin Moore as a secretary
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 14 July 2009
  • GBP 34
25 Nov 2009 AP01 Appointment of Peter Raymond Holmes as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 January 2009
  • GBP 2
25 Nov 2009 TM02 Termination of appointment of Peter Holmes as a secretary
25 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
25 Nov 2009 AP03 Appointment of Benjamin Robert Moore as a secretary
26 Feb 2009 288a Director appointed benjamin robert moore
26 Feb 2009 288a Secretary appointed peter raymond holmes
26 Feb 2009 287 Registered office changed on 26/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
26 Feb 2009 288a Director appointed simon john lowe
26 Feb 2009 288b Appointment Terminated Director john cowdry