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BOSONIC TECHNOLOGY SERVICES UK LTD

Company number 13906439

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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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Jason James Nabi as a director on 23 March 2023	View PDF Termination of appointment of Jason James Nabi as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	TM01	Termination of appointment of Anthony Kiehn as a director on 17 October 2022	View PDF Termination of appointment of Anthony Kiehn as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Rosario Ingargiola as a director on 24 March 2022	View PDF Appointment of Mr Rosario Ingargiola as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Rosario Ingargiola as a person with significant control on 24 March 2022	View PDF Change of details for Mr Rosario Ingargiola as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Anthony Kiehn as a director on 24 March 2022	View PDF Appointment of Anthony Kiehn as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-10 USD 100 - link opens in a new window - 10 pages (10 pages)

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