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Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-22 |
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Accounts. Accounts type dormant. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Officers. Change date: 2023-04-27. Officer name: Mr Benjamin Patterson. |
2023-05-23 |
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Accounts. Accounts type dormant. |
2022-07-13 |
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Confirmation statement. Statement with updates. |
2022-06-24 |
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Persons with significant control. Change date: 2022-04-01. Psc name: The Boc Group Limited. |
2022-05-06 |
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Address. Change date: 2022-04-04. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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Officers. Officer name: Mr Christopher James Cossins. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mrs Sally Ann Williams. |
2022-04-01 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Patterson. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Appointment date: 2021-11-15. Officer name: Mr Christopher James Cossins. |
2021-11-17 |
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Officers. Officer name: Mr Julian Michael Bland. Change date: 2021-06-28. |
2021-06-30 |
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Accounts. Accounts type dormant. |
2021-06-26 |
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Confirmation statement. Statement with no updates. |
2021-06-21 |
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Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-05-24 |
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Accounts. Accounts type dormant. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-06-24 |
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Accounts. Accounts type dormant. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-06-27 |
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Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-01-09 |
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Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2018-09-07. |
2018-10-16 |
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Accounts. Accounts type dormant. |
2018-08-08 |
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Officers. Appointment date: 2018-07-18. Officer name: Mr Julian Michael Bland. |
2018-07-27 |
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Confirmation statement. Statement with updates. |
2018-06-21 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Boc Australian Finance Limited. |
2018-02-13 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Boc Group Limited. |
2018-02-13 |
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Accounts. Accounts type full. |
2017-08-11 |
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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. |
2017-06-20 |
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Accounts. Accounts type full. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Termination date: 2016-04-15. Officer name: Nathan Palmer. |
2016-04-18 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2016-01-21. |
2016-01-21 |
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Accounts. Accounts type full. |
2015-08-25 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Officers. Officer name: Mr Nathan Palmer. Change date: 2015-04-21. |
2015-06-09 |
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Resolution. Description: Resolutions. |
2014-12-16 |
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Accounts. Accounts type full. |
2014-09-10 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-12-02. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Accounts. Change account reference date company current extended. |
2013-06-26 |
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Accounts. Accounts type full. |
2013-05-21 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. Change date: 2013-02-18. |
2013-04-10 |
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Accounts. Change account reference date company previous shortened. |
2013-04-04 |
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Officers. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-02-05 |
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