BOC HOLLAND FINANCE

Company number 03303799

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Apr 2013	CH01	Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013	(2 pages)
04 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 55,813,956	(6 pages)
25 Jan 2013	AP01	Appointment of Mr Dorian Kevin Thomas Devers as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Thorben Finken as a director	(1 page)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	CH01	Director's details changed for Dr Thorben Finken on 2 May 2012	(2 pages)
12 Apr 2012	AP01	Appointment of Mr Nathan Palmer as a director	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Dennis as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Jun 2011	CH01	Director's details changed for Dr Thorben Finken on 10 May 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
12 Aug 2009	288c	Director's change of particulars / thorben finken / 21/04/2009	(1 page)
16 Jul 2009	288a	Director appointed michael dennis	(4 pages)
06 Jul 2009	288b	Appointment terminated director nigel lewis	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)