VB BOS LTD.

Company number 09268623

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2020	TM02	Termination of appointment of Niled Limited as a secretary on 1 May 2020	(1 page)
29 Jan 2018	AP01	Appointment of Ms Carol Allicia Brouwmuller as a director on 15 January 2018	(2 pages)
27 Jan 2018	TM01	Termination of appointment of Wietske Suzane Van Wijk as a director on 15 January 2018	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2017	AD01	Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 24 July 2017	(1 page)
24 Feb 2017	AP01	Appointment of Wietske Suzane Van Wijk as a director on 23 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Berry Van Vliet as a director on 23 February 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29	(3 pages)
26 Jul 2016	AP01	Appointment of Berry Van Vliet as a director on 22 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Niels Christopher Van Donk as a director on 22 July 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22	(3 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 EUR 2	(4 pages)
11 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
22 Oct 2014	CERTNM	Company name changed chef's podium LTD.\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
22 Oct 2014	AP01	Appointment of Niels Christopher Van Donk as a director on 17 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Nimrod Kahn as a director on 17 October 2014	(1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 EUR 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)