BOCA U.K. SUPER HOLDINGS LIMITED

Company number 08668738

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2020	DS01	Application to strike the company off the register	(1 page)
09 Jan 2020	TM01	Termination of appointment of Gregory Nardini as a director on 1 January 2020	(1 page)
09 Jan 2020	PSC07	Cessation of Andrew Huddart as a person with significant control on 31 December 2019	(1 page)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
11 Jan 2019	CH01	Director's details changed for Gregory Nardini on 11 January 2019	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
11 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
02 Jul 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
07 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
07 Sep 2017	PSC01	Notification of Carl Long as a person with significant control on 7 June 2017	(2 pages)
07 Sep 2017	PSC01	Notification of Andrew Huddart as a person with significant control on 9 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Steve Alesio as a person with significant control on 31 August 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Laurens Albada as a person with significant control on 31 August 2017	(1 page)
05 Jun 2017	AP01	Appointment of Gregory Nardini as a director on 26 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Gordon Paris as a director on 17 March 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Steven Alesio as a director on 17 March 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Laurens Albada as a director on 2 June 2017	(1 page)
21 Nov 2016	AP01	Appointment of Laurens Albada as a director on 16 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Steven Alesio as a director on 16 November 2016	(2 pages)
18 Nov 2016	TM01	Termination of appointment of Carl Long as a director on 16 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Nikki Lynne Hall as a director on 16 November 2016	(1 page)