- Company Overview for BOSS GREEN LIMITED (SC469193)
- Filing history for BOSS GREEN LIMITED (SC469193)
- People for BOSS GREEN LIMITED (SC469193)
- Charges for BOSS GREEN LIMITED (SC469193)
- Insolvency for BOSS GREEN LIMITED (SC469193)
- More for BOSS GREEN LIMITED (SC469193)
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) |
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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
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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
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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
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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
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05 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-05
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