| Date | Description |
|---|
| 2022-05-07 |
delete address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 2022-05-07 |
insert address PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
FRIMLEY
CAMBERLEY
SURREY
GU16 8QD |
| 2022-03-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2021-09-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-10 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2019-06-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-05-07 |
delete company_previous_name BOARDECISION LIMITED |
| 2014-05-07 |
delete address SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 2014-05-07 |
insert address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
SIEMENS HOUSE
OLDBURY
BRACKNELL
BERKSHIRE
RG12 8FZ |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GENT |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2009-09-25 |
update statutory_documents RES02 |
| 2009-09-24 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2006-07-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2006-04-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/98 |
| 1998-09-21 |
update statutory_documents ADOPT MEM AND ARTS 17/09/98 |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents S252 DISP LAYING ACC 11/07/97 |
| 1997-07-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/97 |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/97 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1997-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-04 |
update statutory_documents COMPANY NAME CHANGED
BOARDECISION LIMITED
CERTIFICATE ISSUED ON 07/04/97 |
| 1997-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |