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BOSS BUSINESS SERVICES LTD

Company number 12251466

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2022 DS01 Application to strike the company off the register
21 Oct 2022 AA Micro company accounts made up to 19 September 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
20 Sep 2022 AA01 Previous accounting period shortened from 31 October 2022 to 19 September 2022
29 May 2022 AA Micro company accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
08 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Nov 2019 PSC02 Notification of Eurasier Enterprises Ltd as a person with significant control on 23 October 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Oct 2019 AP01 Appointment of Mr Stylianos Stylianou as a director on 23 October 2019
30 Oct 2019 AD01 Registered office address changed from Dept 2612 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2612 43 Owston Road Carcroft Doncaster DN6 8DA on 30 October 2019
30 Oct 2019 AP04 Appointment of Cfs Secretaries Limited as a secretary on 23 October 2019
23 Oct 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2612 43 Owston Road Carcroft Doncaster DN6 8DA on 23 October 2019
23 Oct 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 23 October 2019
09 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted