BIG BOSS CONSULTING LTD

Company number 08171507

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2016	AD01	Registered office address changed from Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE to 4 Websters Meadow Emerson Valley Milton Keynes MK4 2DU on 2 January 2016	(1 page)
11 Nov 2015	CERTNM	Company name changed digital artist bureau LTD\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-09	(3 pages)
10 Nov 2015	TM01	Termination of appointment of John Horace Vaughan as a director on 9 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Matthew John Platts-Mills as a director on 9 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Terence John Sparrowhawk as a director on 9 November 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 400	(7 pages)
26 May 2015	AP01	Appointment of Mr Matthew John Platts-Mills as a director on 22 May 2015	(2 pages)
22 May 2015	CERTNM	Company name changed academy artists LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
22 May 2015	AP01	Appointment of Mr Shaun Tillery as a director on 22 May 2015	(2 pages)
14 May 2015	CERTNM	Company name changed pod tutor LTD\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
30 Apr 2015	AA	Accounts made up to 31 August 2014	(2 pages)
28 Nov 2014	CERTNM	Company name changed academy outreach LTD\certificate issued on 28/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27	(3 pages)
27 Nov 2014	TM01	Termination of appointment of Adam John Millward as a director on 22 July 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders	(4 pages)
28 Apr 2014	AA	Accounts made up to 31 August 2013	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Adam John Millward as a director on 31 January 2014	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Terence John Sparrowhawk as a director on 31 January 2014	(2 pages)
31 Jan 2014	CERTNM	Company name changed h s fashion LTD\certificate issued on 31/01/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-31	(3 pages)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(3 pages)
14 Aug 2013	AD01	Registered office address changed from Princess Caroline House 1 High Street 1 High Street Southend on Sea Essex SS1 1JE England on 14 August 2013	(1 page)
14 Aug 2013	CH01	Director's details changed for Mr John Horace Vaughan on 14 August 2013	(2 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)