BOSA UK INVESTMENTS LIMITED

Company number 07887825

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Keith Ainsworth as a director on 27 October 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Guy Nicolas Roger Ludovissy as a director on 27 October 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Louise Emily Benjamin as a director on 27 October 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Robert James Lee as a director on 27 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 20 June 2014	(6 pages)
16 Jun 2014	SH19	Statement of capital on 16 June 2014 GBP 1	(4 pages)
16 Jun 2014	SH20	Statement by directors	(1 page)
16 Jun 2014	CAP-SS	Solvency statement dated 05/06/14	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 20 June 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(6 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012	(16 pages)
08 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(10 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 15,000,000	(3 pages)
18 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/01/2014	(6 pages)
20 Dec 2011	NEWINC	Incorporation	(19 pages)