BOS 2008 LIMITED

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BOS 2008 LIMITED

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Key Data

Status

Dissolved

Company No.

06650181

Incorporation date

17/07/2008

Size

Full

Classification

-

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 17/07/2008)
dot icon21/03/2012
Final Gazette dissolved following liquidation
dot icon21/12/2011
Return of final meeting in a members' voluntary winding up
dot icon28/06/2011
Director's details changed for Mrs. Karen Margaret Bothwell on 2011-06-28
dot icon13/06/2011
Register inspection address has been changed
dot icon09/06/2011
Declaration of solvency
dot icon09/06/2011
Insolvency resolution
dot icon09/06/2011
Resolutions
dot icon09/06/2011
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN on 2011-06-10
dot icon09/06/2011
Appointment of a voluntary liquidator
dot icon06/09/2010
Director's details changed for David Christopher Gow on 2010-09-07
dot icon06/09/2010
Director's details changed for David Christopher Gow on 2010-09-07
dot icon18/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon05/07/2010
Secretary's details changed for Mr Paul Gittins on 2010-07-05
dot icon24/06/2010
Termination of appointment of Graeme Shankland as a director
dot icon15/06/2010
Director's details changed for Mr Andrew John Cumming on 2010-06-16
dot icon09/05/2010
Secretary's details changed for Mr Paul Gittins on 2010-05-10
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Termination of appointment of Graeme Shankland as a director
dot icon29/03/2010
Termination of appointment of Yvonne Sharp as a director
dot icon03/12/2009
Director's details changed for Mrs. Karen Margaret Bothwell on 2009-12-04
dot icon02/12/2009
Director's details changed for David Christopher Gow on 2009-12-03
dot icon15/11/2009
Director's details changed for Yvonne Easton Sharp on 2009-11-16
dot icon09/11/2009
Secretary's details changed for Mr Paul Gittins on 2009-11-09
dot icon19/10/2009
Appointment of Mr Graeme Robert Andrew Shankland as a director
dot icon19/10/2009
Appointment of Mr Graeme Robert Andrew Shankland as a director
dot icon18/10/2009
Termination of appointment of Susan Walker as a director
dot icon18/10/2009
Termination of appointment of Greig Sharratt as a director
dot icon18/10/2009
Appointment of Mrs. Karen Margaret Bothwell as a director
dot icon18/10/2009
Appointment of Yvonne Easton Sharp as a director
dot icon18/10/2009
Appointment of David Christopher Gow as a director
dot icon18/10/2009
Appointment of Mr Iain James Purves as a director
dot icon18/10/2009
Appointment of Mr Andrew John Cumming as a director
dot icon27/08/2009
Director appointed greig albert james sharratt
dot icon27/08/2009
Director appointed susan macpherson walker
dot icon26/08/2009
Appointment Terminated Director david hasson
dot icon26/08/2009
Appointment Terminated Director alistair webster
dot icon03/08/2009
Return made up to 18/07/09; full list of members
dot icon18/01/2009
Appointment Terminated Director paul gittins
dot icon25/08/2008
Director appointed david charles hasson
dot icon25/08/2008
Director appointed alistair linn webster
dot icon13/08/2008
Ad 12/08/08 gbp si 9999@1=9999 gbp ic 1/10000
dot icon13/08/2008
Nc inc already adjusted 12/08/08
dot icon13/08/2008
Resolutions
dot icon13/08/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon17/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOS 2008 LIMITED

BOS 2008 LIMITED is an(a) Dissolved company incorporated on 17/07/2008 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS 2008 LIMITED?

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BOS 2008 LIMITED is currently Dissolved. It was registered on 17/07/2008 and dissolved on 21/03/2012.

Where is BOS 2008 LIMITED located?

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BOS 2008 LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BOS 2008 LIMITED?

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The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.