Gazette. Gazette dissolved voluntary. |
2021-04-27 |
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Gazette. Gazette notice voluntary. |
2021-02-09 |
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Dissolution. Dissolution application strike off company. |
2021-02-02 |
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Confirmation statement. Statement with no updates. |
2021-01-29 |
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Accounts. Accounts type dormant. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Accounts type dormant. |
2019-07-12 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Officers. Termination date: 2018-12-31. Officer name: Andrew Christopher Brackfield. |
2019-01-09 |
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Officers. Appointment date: 2018-09-13. Officer name: Mr Benjamin Patterson. |
2018-09-21 |
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Officers. Officer name: Mr Julian Michael Bland. Appointment date: 2018-07-18. |
2018-08-06 |
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Accounts. Accounts type dormant. |
2018-05-17 |
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Persons with significant control. Psc name: Boc No. 1 Limited. Cessation date: 2016-04-06. |
2018-02-12 |
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Persons with significant control. Psc name: Boc Holdings. Notification date: 2016-04-06. |
2018-02-12 |
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Confirmation statement. Statement with no updates. |
2018-02-01 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2017-07-28. |
2018-01-31 |
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Accounts. Accounts type dormant. |
2017-08-07 |
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Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Accounts. Accounts type dormant. |
2016-07-28 |
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Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2016-02-15 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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Officers. Change date: 2015-04-21. Officer name: Mr Nathan Palmer. |
2015-06-09 |
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Annual return. With made up date full list shareholders. |
2015-02-16 |
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Accounts. Accounts type full. |
2014-09-10 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Resolution. Description: Resolutions. |
2014-01-15 |
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Resolution. Description: Resolutions. |
2014-01-15 |
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Officers. Change date: 2013-12-02. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-12-16 |
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Accounts. Accounts type full. |
2013-07-17 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-02-18. |
2013-04-10 |
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Annual return. With made up date full list shareholders. |
2013-02-15 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-01-25 |
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Officers. Officer name: Thorben Finken. |
2013-01-23 |
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Resolution. Description: Resolutions. |
2012-11-15 |
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Accounts. Accounts type full. |
2012-07-13 |
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Officers. Officer name: Dr Thorben Finken. Change date: 2012-05-02. |
2012-05-09 |
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Officers. Officer name: Mr Nathan Palmer. |
2012-04-12 |
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Officers. Officer name: Michael Dennis. |
2012-04-11 |
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Annual return. With made up date full list shareholders. |
2012-01-26 |
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Accounts. Accounts type full. |
2011-07-25 |
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Officers. Change date: 2011-05-10. Officer name: Dr Thorben Finken. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2011-02-04 |
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Accounts. Accounts type full. |
2010-09-08 |
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Officers. Officer name: Jerry Masters Jr. |
2010-08-23 |
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Officers. Officer name: Susan Kathleen Kelly. Change date: 2010-01-01. |
2010-02-09 |
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Annual return. With made up date full list shareholders. |
2010-02-04 |
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Officers. Description: Director's change of particulars / thorben finken / 21/04/2009. |
2009-08-12 |
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Officers. Description: Director appointed michael dennis. |
2009-07-16 |
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