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BOC IRELAND FINANCE

Company number 04872877

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