BOS SERVICES LTD

Key Data

Status

Dissolved

Company No.

03508246

Incorporation date

10/02/1998

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1998)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2016

Application to strike the company off the register

View PDF (3 pages)

07/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

24/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

24/02/2015

Director's details changed for Mrs Rowena Michelle Mcnamara on 2015-02-11

View PDF (2 pages)

22/02/2015

Termination of appointment of Lesley Anne Baxter as a director on 2014-06-06

View PDF (1 pages)

22/06/2014

Appointment of Rowena Mcnamara as a director

View PDF (3 pages)

22/06/2014

Termination of appointment of Lesley Baxter as a director

View PDF (2 pages)

01/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

23/04/2014

Appointment of Mrs Alison Stanley as a director

View PDF (2 pages)

13/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

13/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2014

Register inspection address has been changed

View PDF (1 pages)

13/04/2014

Director's details changed for Ms Lesley Anne Baxter on 2014-02-11

View PDF (2 pages)

14/10/2013

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2013-10-15

View PDF (1 pages)

06/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

06/06/2013

Termination of appointment of Lindsey Hughes as a director

View PDF (1 pages)

06/06/2013

Termination of appointment of Lindsey Hughes as a secretary

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

19/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

04/04/2011

Appointment of Lesley-Anne Baxter as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Rosemary Auld as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Shelagh Baynham as a director

View PDF (1 pages)

17/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mrs. Lindsey Anne Hughes on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mrs. Shelagh Nicoll Baynham on 2009-10-01

View PDF (2 pages)

14/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

18/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

14/05/2008

Director appointed mrs. Shelagh nicoll baynham

View PDF (1 pages)

14/05/2008

Director appointed mrs. Lindsey anne hughes

View PDF (1 pages)

14/05/2008

Appointment terminated director june carpenter

View PDF (1 pages)

07/05/2008

Return made up to 11/02/07; full list of members

View PDF (3 pages)

16/04/2008

Return made up to 11/02/06; full list of members

View PDF (3 pages)

31/03/2008

Secretary appointed lindsey anne hughes

View PDF (2 pages)

29/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

17/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

19/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

17/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

15/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

23/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (1 pages)

07/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

11/04/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

18/04/2000

Return made up to 11/02/00; full list of members

View PDF (7 pages)

15/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (1 pages)

22/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

22/10/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

10/02/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Carpenter, June	Secretary	12/06/2004 - 03/06/2006	-
Baynham, Shelagh Nicoll, Mrs.	Director	03/06/2006 - 06/01/2011	-
Auld, Rosemary Joy	Director	11/02/1998 - 12/06/2009	1
Hughes, Lindsey Anne, Mrs.	Director	15/12/2007 - 26/05/2012	-
Hughes, Lindsey Anne, Mrs.	Secretary	07/03/2008 - 26/05/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BOS SERVICES LTD

BOS SERVICES LTD is an(a) Dissolved company incorporated on 10/02/1998 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 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 SERVICES LTD?

BOS SERVICES LTD is currently Dissolved. It was registered on 10/02/1998 and dissolved on 04/07/2016.

Where is BOS SERVICES LTD located?

BOS SERVICES LTD is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BOS SERVICES LTD do?

BOS SERVICES LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOS SERVICES LTD?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.