BOIKEN LIMITED

Company number 06987985

Date	Type	Description	View / Download
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
15 Jul 2013	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of David Enevoldsen as a director	(1 page)
27 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AP02	Appointment of Smd Directors Limited as a director	(2 pages)
09 Sep 2010	AP02	Appointment of Smd Secretaries Limited as a director	(2 pages)
09 Sep 2010	AP04	Appointment of Smd Secretaries Limited as a secretary	(2 pages)
09 Sep 2010	AD01	Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 9 September 2010	(1 page)
08 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 28 February 2011	(1 page)
08 Sep 2010	TM02	Termination of appointment of Marlborough Secretaries Limited as a secretary	(1 page)
08 Sep 2010	TM01	Termination of appointment of Marlborough Trust Company Limited as a director	(1 page)
12 Aug 2009	NEWINC	Incorporation	(18 pages)