BOCA U.K. SUPER HOLDINGS LIMITED

08668738
25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ

Documents

Documents
Date Category Description Pages
20 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Gregory Nardini) 1 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 accounts Annual Accounts 21 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Change of particulars for director (Gregory Nardini) 2 Buy now
24 Sep 2018 accounts Annual Accounts 21 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 19 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2017 officers Appointment of director (Gregory Nardini) 2 Buy now
05 Jun 2017 officers Appointment of director (Gordon Paris) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Steven Alesio) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Laurens Albada) 1 Buy now
21 Nov 2016 officers Appointment of director (Laurens Albada) 2 Buy now
21 Nov 2016 officers Appointment of director (Steven Alesio) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Carl Long) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Nikki Lynne Hall) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (William Christopher Allingham) 1 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
20 Oct 2016 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 officers Appointment of director (Carl Long) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Douglas Wayne Stubsten) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2015 accounts Annual Accounts 7 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Appointment of director (Mr. William Christopher Allingham) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Richard Alan Gee) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Yancey Louis Spruill) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Harry Hollines) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
19 Jan 2015 officers Termination of appointment of director (Samuel Reese) 1 Buy now
02 Jan 2015 officers Appointment of director (Nikki Lynne Hall) 3 Buy now
02 Jan 2015 officers Appointment of director (Douglas Wayne Stubsten) 3 Buy now
29 Oct 2014 officers Appointment of director (Yancey Louis Spruill) 3 Buy now
29 Oct 2014 officers Termination of appointment of director (Calvin Kennedy Quan) 2 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 officers Appointment of director (Richard Alan Gee) 3 Buy now
22 Jan 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Oct 2013 capital Return of Allotment of shares 4 Buy now
29 Aug 2013 incorporation Incorporation Company 22 Buy now