- Company Overview for VB BOS LTD. (09268623)
- Filing history for VB BOS LTD. (09268623)
- People for VB BOS LTD. (09268623)
- More for VB BOS LTD. (09268623)
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) |
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17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2020 | TM02 | Termination of appointment of Niled Limited as a secretary on 1 May 2020 | |
29 Jan 2018 | AP01 | Appointment of Ms Carol Allicia Brouwmuller as a director on 15 January 2018 | |
27 Jan 2018 | TM01 | Termination of appointment of Wietske Suzane Van Wijk as a director on 15 January 2018 | |
09 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
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 | |
24 Feb 2017 | AP01 | Appointment of Wietske Suzane Van Wijk as a director on 23 February 2017 | |
23 Feb 2017 | TM01 | Termination of appointment of Berry Van Vliet as a director on 23 February 2017 | |
06 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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26 Jul 2016 | AP01 | Appointment of Berry Van Vliet as a director on 22 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Niels Christopher Van Donk as a director on 22 July 2016 | |
25 Jul 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2014 | AA01 | Current accounting period extended from 31 October 2015 to 31 December 2015 | |
22 Oct 2014 | CERTNM |
Company name changed chef's podium LTD.\certificate issued on 22/10/14
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22 Oct 2014 | AP01 | Appointment of Niels Christopher Van Donk as a director on 17 October 2014 | |
21 Oct 2014 | TM01 | Termination of appointment of Nimrod Kahn as a director on 17 October 2014 | |
17 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-17
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