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BOSTON NETWORKS LTD.

Company number 12957074

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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)
28 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2024 DS01 Application to strike the company off the register
25 Jan 2024 TM01 Termination of appointment of Leanne Rockliffe as a director on 25 January 2024
25 Jan 2024 AP01 Appointment of Mr Stephen Alexander Forbes as a director on 25 January 2024
01 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
21 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 MA Memorandum and Articles of Association
07 Apr 2021 PSC05 Change of details for Boston Group (Bidco) Limited as a person with significant control on 19 November 2020
07 Apr 2021 TM01 Termination of appointment of Robert John Bardwell as a director on 4 April 2021
19 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-28
19 Nov 2020 CONNOT Change of name notice
16 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-16
  • GBP 1