BOE - REAL ESTATE SERVICES LTD

Company number 06950675

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2010	AP01	Appointment of York Partzsch as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Rene De La Porte as a director	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-29	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-14	(3 pages)
06 Oct 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders Statement of capital on 2010-10-06 EUR 1,500	(3 pages)
05 Oct 2010	AD01	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom on 5 October 2010	(1 page)
05 Oct 2010	AP01	Appointment of Rene De La Porte as a director	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
04 Oct 2010	TM02	Termination of appointment of B & B Secretaries as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of Rene De La Porte as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Hermann Schuehle as a director	(1 page)
02 Jun 2010	AP01	Appointment of Rene De La Porte as a director	(2 pages)
02 Jul 2009	NEWINC	Incorporation	(12 pages)