| Name: |
BOO-MEDIA CONSULTING LIMITED
BOO-MEDIA CONSULTING LTD |
| Address: | 9 THE DAIRY, HENLOW, BEDFORDSHIRE, SG16 6JD |
| Incorporation Date: | 2005-06-28 |
| date | name | form type |
| 2016-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-24 | 29/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 28/06/15 FULL LIST | AR01 |
| 2015-03-27 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | AA01 |
| 2014-08-15 | 28/06/14 FULL LIST | AR01 |
| 2014-08-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-07-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROMPENNYWEIGHTS, 163 WELCOMES ROADKENLEYSURREYCR8 5HB | AD01 |
| 2013-09-14 | 28/06/13 FULL LIST | AR01 |
| 2012-03-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-17 | 28/06/12 FULL LIST | AR01 |
| 2012-07-11 | APPOINTMENT TERMINATED, SECRETARY PENNYWEIGHTS UK LIMITED | TM02 |
| 2011-03-23 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 28/06/11 FULL LIST | AR01 |
| 2010-09-03 | 28/06/10 FULL LIST | AR01 |
| 2010-09-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNYWEIGHTS UK LIMITED / 01/03/2010 | CH04 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-10 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-05 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-06 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-30 | SECRETARY RESIGNED | 288b |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-07-27 | AD 30/06/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-06-30 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-25 23:46:45