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BOS SERVICES LTD

Company number 03508246

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Feb 2015 CH01 Director's details changed for Mrs Rowena Michelle Mcnamara on 11 February 2015
23 Feb 2015 TM01 Termination of appointment of Lesley Anne Baxter as a director on 6 June 2014
23 Jun 2014 AP01 Appointment of Rowena Mcnamara as a director
23 Jun 2014 TM01 Termination of appointment of Lesley Baxter as a director
02 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Mrs Alison Stanley as a director
14 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 AD02 Register inspection address has been changed
14 Apr 2014 CH01 Director's details changed for Ms Lesley Anne Baxter on 11 February 2014
15 Oct 2013 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 15 October 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jun 2013 TM01 Termination of appointment of Lindsey Hughes as a director
07 Jun 2013 TM02 Termination of appointment of Lindsey Hughes as a secretary
27 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
05 Apr 2011 AP01 Appointment of Lesley-Anne Baxter as a director