THE IDEAL BOOSTER LTD


Registered number: 05782653
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Name: THE IDEAL BOOSTER LTD
THE IDEAL BOOSTER LIMITED
Address: 68 READING ROAD, NORTHOLT, MIDDLESEX, UB5 4PH
Incorporation Date: 2006-04-18

Company status: Dissolved


Company Documents

date name form type
2015-07-16 APPLICATION FOR STRIKING-OFF DS01
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-28 28/04/15 FULL LIST AR01
2014-04-28 28/04/14 FULL LIST AR01
2014-04-28 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB AD03
2014-04-28 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM281 BATTERSEA PARK ROADLONDONGEATER LONDONSW11 4LXUNITED KINGDOM AD01
2014-04-29 SAIL ADDRESS CHANGED FROM:68 READING ROADNORTHOLTMIDDLESEXUB5 4PHUNITED KINGDOM AD02
2014-04-29 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM68 READING ROADNORTHOLTMIDDLESEXUB5 4PH AD01
2014-04-29 REGISTER(S) MOVED TO SAIL ADDRESS743-REG DEB AD03
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-04-28 SAIL ADDRESS CHANGED FROM:281 BATTERSEA PARK ROADLONDONGREATER LONDONSW11 4LX AD02
2013-04-28 28/04/13 FULL LIST AR01
2013-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2013-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLS / 28/11/2012 CH01
2012-05-11 DIRECTOR APPOINTED MISS JUSTYNA MARTHA HAPON AP01
2012-01-21 APPOINTMENT TERMINATED, SECRETARY KERRY SMITH TM02
2012-04-28 28/04/12 FULL LIST AR01
2012-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2011-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2011-04-30 28/04/11 FULL LIST AR01
2010-04-28 SAIL ADDRESS CREATED AD02
2010-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLS / 01/04/2010 CH01
2010-09-04 REGISTERED OFFICE CHANGED ON 04/09/2010 FROM68 READING ROADNORTHOLTMIDDLESEXUB5 4PHENGLAND AD01
2010-09-06 SAIL ADDRESS CHANGED FROM:68 READING ROADNORTHOLTMIDDLESEXUB5 4PHUNITED KINGDOM AD02
2010-04-29 28/04/10 FULL LIST AR01
2010-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLS / 30/05/2010 CH01
2010-04-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD03
2009-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-04-28 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-11-02 APPOINTMENT TERMINATED, DIRECTOR RHYS KEMP TM01
2009-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM68 READING ROADNORTHOLTMIDDLESEXUB5 4PHUNITED KINGDOM 287
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-14 REGISTERED OFFICE CHANGED ON 14/04/2008 FROMSUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERLANCASHIREM40 8BB 287
2008-04-28 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-04-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLS / 26/04/2008 288c
2008-04-28 APPOINTMENT TERMINATED SECRETARY JUSTYNA HAPON 288b
2008-04-24 COMPANY NAME CHANGED THEIDEALBOOSTER.COM LTDCERTIFICATE ISSUED ON 29/04/08 CERTNM
2008-01-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-21 NEW DIRECTOR APPOINTED 288a
2007-04-26 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-12-19 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-19 NEW SECRETARY APPOINTED 288a
2006-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-09 NEW SECRETARY APPOINTED 288a
2006-05-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-09-18 20:16:33