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Filings for BOYD COOPER HOLDINGS LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

24/07/13 FULL LIST

24/07/13 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 01/08/2012

24/07/12 FULL LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 01/08/2012

APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011

DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011

24/07/11 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON

APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON

DIRECTOR APPOINTED STUART WILLIAM GRAHAM

DIRECTOR APPOINTED DAVID EDWAB

DIRECTOR APPOINTED DOUGLAS EWERT

SECRETARY APPOINTED MICHAEL CONLON

DIRECTOR APPOINTED NEILL DAVIS

DIRECTOR APPOINTED DIANA WILSON

CURREXT FROM 31/12/2010 TO 31/01/2011

24/07/10 FULL LIST

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, BRUTON HOUSE, STADIUM WAY, HARLOW, ESSEX, CM19 5FT

LOCATION OF REGISTER OF MEMBERS

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