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UK BOS INTERNATIONAL GROUP LTD

Company number 11143782

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2019	PSC01	Notification of Lei Shi as a person with significant control on 16 April 2019	View PDF Notification of Lei Shi as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Hai Deng as a director on 16 April 2019	View PDF Appointment of Hai Deng as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Baojun Zhang as a director on 16 April 2019	View PDF Termination of appointment of Baojun Zhang as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	PSC07	Cessation of Baojun Zhang as a person with significant control on 16 April 2019	View PDF Cessation of Baojun Zhang as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 11 January 2019	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CH01	Director's details changed for Baojun Zhang on 11 January 2019	View PDF Director's details changed for Baojun Zhang on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 January 2019	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-10 GBP 880,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-10 GBP 880,000 - link opens in a new window - 12 pages (12 pages)

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