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BOSS GREEN LIMITED

Company number SC469193

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2019 LIQ14(Scot) Final account prior to dissolution in CVL
31 Jul 2018 AD01 Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 31 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25
17 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 AP01 Appointment of Mr Burak Soyusinmez as a director on 4 April 2016
07 Apr 2016 TM01 Termination of appointment of Lisa Soyusinmez as a director on 4 April 2016
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Jun 2015 MR01 Registration of charge SC4691930001, created on 12 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
09 Apr 2015 CH01 Director's details changed for Mrs Lisa Marie Soyunsinmez on 9 April 2015
09 Apr 2015 AP01 Appointment of Mrs Lisa Marie Soyunsinmez as a director on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Ali Abdullah Karim as a director on 9 April 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted