| Name: |
BOOST LEARNING LTD
BOOST LEARNING LIMITED |
| Address: | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Incorporation Date: | 1998-09-18 |
| date | name | form type |
| 2020-02-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-11-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-03 | FIRST GAZETTE | GAZ1 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | CS01 |
| 2018-08-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-23 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-09-28 | 18/09/15 FULL LIST | AR01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 18/09/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 18/09/13 FULL LIST | AR01 |
| 2012-01-10 | APPOINTMENT TERMINATED, SECRETARY LOUIS MAHONEY | TM02 |
| 2012-09-20 | 18/09/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 18/09/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-08-12 | COMPANY NAME CHANGED MAHONEY CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 12/08/10 | CERTNM |
| 2010-06-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN MARY MAHONEY / 18/09/2010 | CH01 |
| 2010-11-18 | 18/09/10 FULL LIST | AR01 |
| 2009-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM27 HOLYWELL ROWLONDONEC2A 4JBUNITED KINGDOM | 287 |
| 2009-06-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-18 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROMPO BOX 900 ROTHERWICK HOUSE3 THOMAS MORE STREETLONDONE1W 1YX | 287 |
| 2008-09-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-01 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-07 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-04 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-09 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-30 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-26 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-10-18 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-07-31 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM:ROTHERWICK HOUSE3 THOMAS MOORE STREETLONDONE1 9LE | 287 |
| 1999-10-22 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-17 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | 225 |
| 1999-08-17 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AZ | 287 |
| 1998-10-06 | DIRECTOR RESIGNED | 288b |
| 1998-09-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-10-06 | SECRETARY RESIGNED | 288b |
| 1998-10-20 | COMPANY NAME CHANGEDMAHONY CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 20/10/98 | CERTNM |
| 1998-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-29 14:02:21