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BOC IRELAND FINANCE

Company number 04872877

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Company Results (links open in a new window)
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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016 TM01 Termination of appointment of Nathan Palmer as a director on 15 April 2016
View PDF Termination of appointment of Nathan Palmer as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
View PDF Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
View PDF Director's details changed for Mr Nathan Palmer on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
View PDF Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
10 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
View PDF Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 May 2013 AA Full accounts made up to 30 June 2012
View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
View PDF Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
View PDF Appointment of Mr Dorian Kevin Thomas Devers as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013 TM01 Termination of appointment of Thorben Finken as a director
View PDF Termination of appointment of Thorben Finken as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
13 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 May 2012 CH01 Director's details changed for Dr Thorben Finken on 2 May 2012
View PDF Director's details changed for Dr Thorben Finken on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012 AP01 Appointment of Mr Nathan Palmer as a director
View PDF Appointment of Mr Nathan Palmer as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012 TM01 Termination of appointment of Michael Dennis as a director
View PDF Termination of appointment of Michael Dennis as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)