BOSS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05120897

Incorporation date

05/05/2004

Size

Total Exemption Small

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

06/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Appointment of Mr Richard David Charles Irvine as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Suzanne Crinson as a secretary

View PDF (1 pages)

03/06/2010

Withdraw the company strike off application

View PDF (2 pages)

20/01/2010

Termination of appointment of Suzanne Crinson as a director

View PDF (2 pages)

30/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2009

Appointment Terminated Director frank bell

View PDF (1 pages)

31/03/2009

Appointment Terminated Director benjamin oliver

View PDF (1 pages)

30/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

19/03/2009

Application for striking-off

View PDF (1 pages)

05/01/2009

Return made up to 06/05/08; full list of members

View PDF (7 pages)

10/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

28/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (13 pages)

23/04/2007

Amended accounts made up to 2006-08-31

View PDF (8 pages)

30/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

01/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

01/06/2006

Registered office changed on 02/06/06 from: c/o alliott wingham LIMITED, kintyre house, 70 high street, fareham, hampshire PO16 7BB

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

26/09/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

22/05/2005

Return made up to 06/05/05; full list of members

View PDF (8 pages)

10/08/2004

Ad 02/08/04--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

10/08/2004

Ad 02/08/04--------- £ si 74@1=74 £ ic 1/75

View PDF (2 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (2 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (13 pages)

06/06/2004

New director appointed

View PDF (2 pages)

31/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Oliver, Benjamin James	Director	05/05/2004 - 30/06/2006	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/05/2004 - 05/05/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/05/2004 - 05/05/2004	36021
Oliver, Malcolm	Director	05/05/2004 - 14/03/2005	38
Crinson, Suzanne Lorraine	Secretary	05/05/2004 - 04/04/2010	4

Persons with Significant Control

No PSC data available.

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Description

About BOSS SOLUTIONS LIMITED

BOSS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at Boss Solutions, Woodhouse Lane, Botley, Southampton SO30 2EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS SOLUTIONS LIMITED?

BOSS SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 06/06/2011.

Where is BOSS SOLUTIONS LIMITED located?

BOSS SOLUTIONS LIMITED is registered at Boss Solutions, Woodhouse Lane, Botley, Southampton SO30 2EZ.

What does BOSS SOLUTIONS LIMITED do?

BOSS SOLUTIONS LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for BOSS SOLUTIONS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via compulsory strike-off.