BOREAL CONNECTIONS LIMITED

06099827
FLAT G-15 THE SCHOOL HOUSE PAGES WALK LONDON SE1 4HG

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 accounts Annual Accounts 2 Buy now
09 Apr 2018 accounts Annual Accounts 4 Buy now
07 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
03 Mar 2016 annual-return Annual Return 2 Buy now
26 Dec 2015 accounts Annual Accounts 2 Buy now
12 Mar 2015 annual-return Annual Return 2 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
04 Mar 2014 annual-return Annual Return 2 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Christopher Stuart Macneil) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Christopher Anthony Adams) 2 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 officers Termination of appointment of director (Rebecca Pate) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (William Huntington) 1 Buy now
30 Dec 2012 accounts Annual Accounts 4 Buy now
18 Dec 2012 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
02 Jan 2012 accounts Annual Accounts 4 Buy now
07 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2011 resolution Resolution 1 Buy now
22 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Christopher Stuart Macneil) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Christopher Anthony Adams) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Nathalie Delorme) 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for director (Mr William Eric Huntington) 2 Buy now
23 Sep 2010 officers Termination of appointment of director (Melanie Law) 1 Buy now
23 Sep 2010 officers Termination of appointment of director (Daryn Edgar) 1 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 officers Appointment of director (Ms Nathalie Delorme) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Andrea Crum-Ewing) 1 Buy now
07 Jul 2010 officers Termination of appointment of director (Christopher Adams) 1 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Daryn Rhonda Edgar) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Ms Andrea Louise Crum-Ewing) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Ms Melanie Law) 2 Buy now
17 Mar 2010 officers Change of particulars for director (Christopher Adams) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Jesse Youmans) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Rebecca Pate) 2 Buy now
05 Feb 2010 accounts Annual Accounts 4 Buy now
01 Feb 2010 officers Appointment of corporate secretary (F&L Legal Llp) 2 Buy now
01 Feb 2010 officers Termination of appointment of secretary (Christopher Macneil) 1 Buy now
01 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2009 officers Appointment terminated director genevieve desalliers 1 Buy now
06 Aug 2009 officers Director's change of particulars / genevieve desalliers / 06/08/2009 1 Buy now
05 Aug 2009 officers Director's change of particulars / genevieve desalliers / 10/03/2009 1 Buy now
04 Aug 2009 officers Appointment terminated director taige zhang 1 Buy now
31 Mar 2009 officers Appointment terminated director neal eiserman 1 Buy now
16 Mar 2009 officers Director's change of particulars / genevieve desalliers / 14/03/2009 1 Buy now
16 Mar 2009 officers Director's change of particulars / christopher adams / 14/03/2009 1 Buy now
16 Mar 2009 officers Director's change of particulars / melanie law / 14/03/2009 1 Buy now
16 Mar 2009 annual-return Annual return made up to 13/02/09 5 Buy now
16 Mar 2009 officers Appointment terminated director jason knox 1 Buy now
11 Mar 2009 officers Director appointed mr taige zhang 1 Buy now
11 Mar 2009 officers Director appointed ms andrea louise crum-ewing 1 Buy now
10 Mar 2009 officers Director appointed mr william eric huntington 1 Buy now
13 Feb 2009 officers Director appointed daryn rhonda edgar 1 Buy now
13 Feb 2009 officers Director appointed jesse youmans 1 Buy now
10 Feb 2009 accounts Annual Accounts 3 Buy now
17 Dec 2008 officers Appointment terminated director benoit larouche 1 Buy now
08 Dec 2008 officers Appointment terminated director rachel macleod 1 Buy now
11 Nov 2008 accounts Accounting reference date shortened from 29/02/2008 to 31/12/2007 1 Buy now
07 Jul 2008 officers Director appointed ms genevieve desalliers 1 Buy now
30 Jun 2008 officers Director appointed ms rachel macleod 1 Buy now
13 Jun 2008 officers Appointment terminated director nagib tharani 1 Buy now
13 Jun 2008 officers Appointment terminated director heather shantora 1 Buy now
14 Mar 2008 annual-return Annual return made up to 13/02/08 4 Buy now
10 Mar 2008 officers Director appointed ms melanie law 1 Buy now
10 Mar 2008 officers Appointment terminated director david mathews 1 Buy now
10 Mar 2008 officers Appointment terminated director allison goodings 1 Buy now
10 Mar 2008 officers Appointment terminated director jennifer barteluk 1 Buy now
10 Mar 2008 officers Appointment terminated director christopher macneil 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
23 Aug 2007 officers New director appointed 1 Buy now
23 Aug 2007 officers Director's particulars changed 2 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
13 Feb 2007 incorporation Incorporation Company 24 Buy now