BOARDEX LIMITED: Filings

  • Overview

    Company NameBOARDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03896360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOARDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Neil Davies as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Ms Vanessa Soman as a secretary on Oct 31, 2014

    2 pagesAP03

    Appointment of Mr Michael Andrew Cragg Crosby as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Mr Eric Hayden Shakun as a director on Oct 31, 2014

    2 pagesAP01

    Termination of appointment of James Christopher Daly as a director on Oct 30, 2014

    1 pagesTM01

    Termination of appointment of Management Diagnostics Limited as a secretary on Oct 30, 2014

    1 pagesTM02

    Termination of appointment of Julian Lawrence Sainty as a director on Oct 30, 2014

    1 pagesTM01

    Accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Management Diagnostics Limited on Dec 17, 2009

    2 pagesCH04

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0