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BOS HACKNEY LTD

Company number 14417556

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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)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
05 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Sep 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)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	TM01	Termination of appointment of Baran Yavuz as a director on 2 January 2024	View PDF Termination of appointment of Baran Yavuz as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Onur Imrek as a director on 2 January 2024	View PDF Termination of appointment of Onur Imrek as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Baran Yavuz as a person with significant control on 2 January 2024	View PDF Cessation of Baran Yavuz as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Onur Imrek as a person with significant control on 2 January 2024	View PDF Cessation of Onur Imrek as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from 263 - 265 Hackney Road London E2 8NA England to 263 Hackney Road London E2 8NA on 29 June 2023	View PDF Registered office address changed from 263 - 265 Hackney Road London E2 8NA England to 263 Hackney Road London E2 8NA on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Sezgin Bahcetepe as a director on 30 May 2023	View PDF Appointment of Mr Sezgin Bahcetepe as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Sezgin Bahcetepe as a person with significant control on 30 May 2023	View PDF Notification of Sezgin Bahcetepe as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	TM01	Termination of appointment of Sezgin Bahcetepe as a director on 16 May 2023	View PDF Termination of appointment of Sezgin Bahcetepe as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	PSC07	Cessation of Sezgin Bahcetepe as a person with significant control on 16 May 2023	View PDF Cessation of Sezgin Bahcetepe as a person with significant control on 16 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	CH01	Director's details changed for Sezgin Bahcepe on 13 October 2022	View PDF Director's details changed for Sezgin Bahcepe on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Sezgin Bahcepe as a person with significant control on 13 October 2022	View PDF Change of details for Sezgin Bahcepe as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-13 GBP 99 - link opens in a new window - 22 pages (22 pages)

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