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BOSS MARKETING SERVICES LTD

Company number 07160143

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2015 DS01 Application to strike the company off the register
27 Feb 2015 AA Micro company accounts made up to 30 June 2014
27 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 AD01 Registered office address changed from 1N Woodstock Studios Woodstock Grove London W12 8LE to 36 Woodstock Grove Woodstock Grove London W12 8LE on 27 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2014 TM01 Termination of appointment of David Warren as a director
28 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Feb 2014 AP01 Appointment of Mr David Warren as a director
10 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Ms Brenda Hobday on 28 April 2012
28 Feb 2012 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
02 Aug 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
19 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 CERTNM Company name changed enderhall services LTD\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-04-29
04 Jun 2010 CONNOT Change of name notice
27 May 2010 AP01 Appointment of Ms Brenda Hobday as a director
14 Apr 2010 AD01 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 14 April 2010
13 Apr 2010 TM01 Termination of appointment of Yomtov Jacobs as a director