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BOSTON DIRECT LIMITED

Company number 13634076

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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)
22 Oct 2024	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)
06 Aug 2024	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)
19 May 2023	CERTNM	Company name changed goodwill service LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19	View PDF Company name changed goodwill service LTD\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 - link opens in a new window - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC01	Notification of Jose Antonio Marquez Rojas as a person with significant control on 19 May 2023	View PDF Notification of Jose Antonio Marquez Rojas as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Jose Antonio Marquez Rojas as a director on 19 May 2023	View PDF Appointment of Mr Jose Antonio Marquez Rojas as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Wabaidh Ali as a director on 19 May 2023	View PDF Termination of appointment of Wabaidh Ali as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC07	Cessation of Wabaidh Ali as a person with significant control on 19 May 2023	View PDF Cessation of Wabaidh Ali as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC01	Notification of Wabaidh Ali as a person with significant control on 8 November 2022	View PDF Notification of Wabaidh Ali as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Mr Wabaidh Ali as a director on 8 November 2022	View PDF Appointment of Mr Wabaidh Ali as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CERTNM	Company name changed fiwind LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed fiwind LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	PSC07	Cessation of Bruno Perona as a person with significant control on 1 June 2022	View PDF Cessation of Bruno Perona as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Lucas Miguel Sabbatini as a director on 1 June 2022	View PDF Termination of appointment of Lucas Miguel Sabbatini as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Bruno Perona as a director on 1 June 2022	View PDF Termination of appointment of Bruno Perona as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Lucas Miguel Sabbatini as a person with significant control on 1 June 2022	View PDF Cessation of Lucas Miguel Sabbatini as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CERTNM	Company name changed goodwill service LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed goodwill service LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	PSC01	Notification of Bruno Perona as a person with significant control on 1 June 2022	View PDF Notification of Bruno Perona as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC01	Notification of Lucas Miguel Sabbatini as a person with significant control on 1 June 2022	View PDF Notification of Lucas Miguel Sabbatini as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Bruno Perona as a director on 1 June 2022	View PDF Appointment of Mr Bruno Perona as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Lucas Miguel Sabbatini as a director on 1 June 2022	View PDF Appointment of Mr Lucas Miguel Sabbatini as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Mohammed Shafiqul Islam as a director on 1 June 2022	View PDF Termination of appointment of Mohammed Shafiqul Islam as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Mohammed Shafiqul Islam as a person with significant control on 1 June 2022	View PDF Cessation of Mohammed Shafiqul Islam as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)

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