BOUSTEAD SERVICES LIMITED

Company number 09538535

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	(3 pages)
25 Jul 2019	PSC07	Cessation of Boustead Group Limited as a person with significant control on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Harold Torbjorn Gabriel Jacob Kinde as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 25 July 2019	(1 page)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
14 Sep 2017	AD01	Registered office address changed from 30 Percy Street London W1T 2DB England to 78-80 st John Street London EC1M 4JN on 14 September 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 1 August 2017	(3 pages)
11 Sep 2017	AP01	Appointment of Harold Torbjorn Gabriel Jacob Kinde as a director on 1 August 2017	(3 pages)
03 Aug 2017	AD01	Registered office address changed from 30 Percy Street 30 Percy Street London W1T 2DB England to 30 Percy Street London W1T 2DB on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 1 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 30 Percy Street 30 Percy Street London W1T 2DB on 3 August 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Sep 2016	AP01	Appointment of Mr Keith Charles Moore as a director on 20 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Daniel Joseph Mcclory as a director on 20 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 20 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of David Stephen Charles Hickson as a director on 20 September 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(3 pages)
10 Jan 2016	AD01	Registered office address changed from 82 st John Street London EC1M 4JN England to 78-80 st. John Street London EC1M 4JN on 10 January 2016	(1 page)

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