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BOC NETHERLANDS FINANCE

Company number 03104297

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2013 DS01 Application to strike the company off the register
17 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 5
25 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director on 21 January 2013
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director on 20 January 2013
15 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director on 10 April 2012
11 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director on 10 April 2012
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
22 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 CH01 Director's details changed for Dr Thorben Finken on 10 May 2011
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Susan Kathleen Kelly on 1 January 2010
12 Aug 2009 288c Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count
16 Jul 2009 288a Director appointed michael dennis
06 Jul 2009 288b Appointment Terminated Director nigel lewis
02 Jul 2009 AA Accounts made up to 31 December 2008