- Company Overview for BOC DISTRIBUTION SERVICES LIMITED (04202886)
- Filing history for BOC DISTRIBUTION SERVICES LIMITED (04202886)
- People for BOC DISTRIBUTION SERVICES LIMITED (04202886)
- More for BOC DISTRIBUTION SERVICES LIMITED (04202886)
| 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) |
|---|---|---|---|
| 27 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Feb 2010 | AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
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| 09 Feb 2010 | CH03 | Secretary's details changed for Susan Kathleen Kelly on 1 January 2010 | |
| 12 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Dec 2009 | DS01 | Application to strike the company off the register | |
| 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 | |
| 12 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 10 Feb 2009 | 288c | Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel | |
| 24 Dec 2008 | 288a | Director appointed dr thorben finken | |
| 31 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 288a | Director appointed nigel andrew lewis | |
| 28 Aug 2008 | 288b | Appointment Terminated Director gareth mostyn | |
| 25 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 07 Jan 2008 | 288a | New secretary appointed | |
| 07 Jan 2008 | 288a | New director appointed | |
| 04 Jan 2008 | 288b | Director resigned | |
| 03 Jan 2008 | 288b | Secretary resigned | |
| 02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ | |
| 25 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 25 Sep 2007 | 288c | Director's particulars changed | |
| 10 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 26 Jul 2007 | 288a | New director appointed |