BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

Date	Type	Description	View / Download
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Feb 2015	4.68	Liquidators' statement of receipts and payments to 22 December 2014	(13 pages)
30 Jan 2014	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
03 Jan 2014	4.70	Declaration of solvency	(5 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2013	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 13 December 2013	(2 pages)
31 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-03-22 GBP 500,000	(4 pages)
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Sep 2011	AAMD	Amended full accounts made up to 31 December 2009	(16 pages)
17 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
16 Mar 2011	CH01	Director's details changed for Andre-Philippe Revenu on 3 February 2011	(2 pages)
10 Mar 2011	CH01	Director's details changed for Stuart Martin Smith on 3 February 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Jul 2010	TM01	Termination of appointment of Geert Heijden as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Andre-Philippe Revenu as a director	(3 pages)
12 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
10 Dec 2009	SH20	Statement by directors	(1 page)
10 Dec 2009	SH19	Statement of capital on 10 December 2009 GBP 500,000	(5 pages)
10 Dec 2009	CAP-SS	Solvency statement dated 04/12/09	(1 page)