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IS BOARDROOM SOLUTIONS LIMITED

Company number 08375109

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
24 Oct 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for nikita kolomnin.
16 Oct 2013 CH01 Director's details changed for Michael John Conroy on 16 October 2013
15 Oct 2013 TM01 Termination of appointment of Nikita Kolomnin as a director on 25 January 2013
  • ANNOTATION A second filing TM01 was registered on 24/10/13.
29 Jul 2013 TM01 Termination of appointment of Michael John Conroy as a director on 29 July 2013
29 Jul 2013 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013
29 Jul 2013 AP01 Appointment of Michael John Conroy as a director on 29 July 2013
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted