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BOSELI LIMITED

Company number 06848787

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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)
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 17 February 2013	View PDF Liquidators' statement of receipts and payments to 17 February 2013 - link opens in a new window - 11 pages (11 pages)
28 May 2012	AD01	Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 May 2012	View PDF Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	4.68	Liquidators' statement of receipts and payments to 17 February 2012	View PDF Liquidators' statement of receipts and payments to 17 February 2012 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2 March 2011	View PDF Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2010	CERTNM	Company name changed bosco surbiton services LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-25	View PDF Company name changed bosco surbiton services LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-25 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AD01	Registered office address changed from Bartragh House 9 Littleworth Common Road Esher Surrey KT10 9UE on 20 August 2010	View PDF Registered office address changed from Bartragh House 9 Littleworth Common Road Esher Surrey KT10 9UE on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 1 page (1 page)
03 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2010	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 July 2010	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2009	88(2)	Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288a	Director appointed liam rowley	View PDF Director appointed liam rowley - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288a	Secretary appointed anne gilvarry	View PDF Secretary appointed anne gilvarry - link opens in a new window - 1 page (1 page)
03 Apr 2009	CERTNM	Company name changed bosco surbition services LIMITED\certificate issued on 08/04/09	View PDF Company name changed bosco surbition services LIMITED\certificate issued on 08/04/09 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288b	Appointment terminated director andrew davis	View PDF Appointment terminated director andrew davis - link opens in a new window - 1 page (1 page)

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