| Name: |
OUR BOYS LONDON LIMITED
OUR BOYS LONDON LTD |
| Address: | FIFTH FLOOR PALACE THEATRE, SHAFTESBURY AVENUE, LONDON, W1D 5AY |
| Incorporation Date: | 2007-01-05 |
| date | name | form type |
| 2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-04 | 05/01/15 FULL LIST | AR01 |
| 2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-02-21 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD SEABRIGHT / 10/12/2013 | CH03 |
| 2014-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RICHARD SEABRIGHT / 10/12/2013 | CH01 |
| 2014-02-21 | 05/01/14 FULL LIST | AR01 |
| 2013-01-30 | 05/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | APPOINTMENT TERMINATED, DIRECTOR LEE MENZIES | TM01 |
| 2012-04-16 | 05/01/12 FULL LIST | AR01 |
| 2012-04-14 | COMPANY NAME CHANGED COME AGAIN TOURING LIMITEDCERTIFICATE ISSUED ON 14/04/12 | CERTNM |
| 2012-06-12 | DIRECTOR APPOINTED MR LEE FRASER MENZIES | AP01 |
| 2012-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-02-07 | SAIL ADDRESS CHANGED FROM:THIRD FLOOR 118-120 WARDOUR STREETLONDONW1F 0TUENGLAND | AD02 |
| 2011-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-02-07 | 05/01/11 FULL LIST | AR01 |
| 2010-03-31 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROMTHIRD FLOOR118-120 WARDOUR STREETLONDONW1F 0TU | AD01 |
| 2010-10-31 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN RHODES | TM01 |
| 2010-03-31 | 05/01/10 FULL LIST | AR01 |
| 2010-03-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-03-31 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN RHODES | TM01 |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN RHODES-JOHNSON / 28/01/2009 | 288c |
| 2008-01-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-31 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-01-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-27 23:33:04