BOSNY (UK) LIMITED

Company number 09534181

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2018	TM01	Termination of appointment of Licudmyla Suzushkina as a director on 8 January 2018	(1 page)
08 Jan 2018	AP01	Appointment of Mr Charles Philip Archer as a director on 1 January 2018	(2 pages)
11 Aug 2017	PSC01	Notification of Licudmyla Suzushkina as a person with significant control on 11 August 2017	(2 pages)
11 Aug 2017	PSC07	Cessation of Charles Philip Archer as a person with significant control on 11 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Charles Philip Archer as a director on 10 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Ms Licudmyla Suzushkina as a director on 1 August 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
05 Jan 2017	AA01	Previous accounting period shortened from 30 April 2016 to 29 April 2016	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-09	(2 pages)
22 Sep 2016	CONNOT	Change of name notice	(2 pages)
09 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(3 pages)
24 Mar 2016	AD01	Registered office address changed from Unit V15, ,Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY England to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 24 March 2016	(1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)