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BOSS ENTERTAINMENT LTD

Company number 07459769

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 TM01 Termination of appointment of Christopher May as a director
04 Apr 2012 TM01 Termination of appointment of Alan May as a director
04 Apr 2012 TM01 Termination of appointment of Alan May as a director
04 Apr 2012 AD01 Registered office address changed from 56 Leicester Rd Markfield Leicestershire LE67 9RE England on 4 April 2012
04 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
22 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
22 Jan 2012 TM02 Termination of appointment of Jenny May as a secretary
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 3
06 Jan 2011 TM01 Termination of appointment of a director
06 Jan 2011 AP01 Appointment of Alan Peter May as a director
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted