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BOE WORLDWIDE LTD

Company number 07624848

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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)
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	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)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 EUR 1,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2011	AP03	Appointment of Rene De La Porte as a secretary	View PDF Appointment of Rene De La Porte as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Rene De La Porte as a director	View PDF Termination of appointment of Rene De La Porte as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	AP01	Appointment of Nicole Buehler as a director	View PDF Appointment of Nicole Buehler as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Rene De La Porte as a director	View PDF Termination of appointment of Rene De La Porte as a director - link opens in a new window - 1 page (1 page)
06 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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