Bos Investment LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2011)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
U.I.E. (U.K.) LIMITED
BOUYGUES OFFSHORE LIMITED
Company type Private Limited Company , Dissolved Company Number 01184126 Record last updated Thursday, March 19, 2015 1:33:50 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,585 companies registered at this street
Postal Code EC4A3TR Sector Other business activities
Visits Document Type Publication date Download link Registry Aug 23, 2013 Second notification of strike-off action in london gazette Registry May 23, 2013 Return of final meeting in a members' voluntary winding-up Registry Feb 27, 2013 Liquidator's progress report Registry Feb 8, 2013 Notification of single alternative inspection location Registry Jan 9, 2012 Change of registered office address Registry Jan 6, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jan 6, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Jan 6, 2012 Ordinary resolution in members' voluntary liquidation Registry Sep 16, 2011 Solvency statement Registry Sep 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 16, 2011 Statement of capital Registry Sep 16, 2011 Reduce issued capital 09 Registry Jun 10, 2011 Annual return Financials Apr 7, 2011 Annual accounts Registry Nov 15, 2010 Appointment of a man as Director Registry Nov 15, 2010 Resignation of one Director Registry Aug 20, 2010 Resignation of one Director (a man) Registry Aug 20, 2010 Appointment of a man as Director and Company Director Registry Jun 17, 2010 Annual return Registry Jun 3, 2010 Miscellaneous document Financials May 26, 2010 Annual accounts Registry Feb 18, 2010 Appointment of a man as Secretary Registry Feb 18, 2010 Resignation of one Secretary Registry Feb 18, 2010 Change of registered office address Registry Jan 1, 2010 Appointment of a man as Secretary Registry Dec 31, 2009 Resignation of one Secretary Registry Dec 23, 2009 Memorandum of association Registry Dec 23, 2009 Solvency statement Registry Dec 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2009 Statement of capital Registry Dec 23, 2009 Reduce issued capital 09 Registry Sep 11, 2009 Resignation of a director Registry Sep 11, 2009 Resignation of a director 1184... Registry Jul 21, 2009 Resignation of one Manager and one Director (a man) Registry Jul 20, 2009 Resignation of one Manager and one Director (a man) 1184... Registry Jul 16, 2009 Annual return Financials Jun 18, 2009 Annual accounts Registry Mar 12, 2009 Change in situation or address of registered office Registry Jun 26, 2008 Annual return Financials May 9, 2008 Annual accounts Registry Apr 23, 2008 Resignation of a director Registry Apr 23, 2008 Appointment of a director Registry Dec 1, 2007 Resignation of one Director (a man) Registry Dec 1, 2007 Appointment of a man as Director and Financial Manager Financials Jul 20, 2007 Annual accounts Registry Jul 2, 2007 Annual return Registry Mar 30, 2007 Appointment of a director Registry Nov 6, 2006 Resignation of a director Registry Oct 11, 2006 Appointment of a man as Director Registry Oct 11, 2006 Resignation of one Manager and one Director (a man) Financials Sep 5, 2006 Annual accounts Registry Jul 4, 2006 Annual return Financials Jan 17, 2006 Annual accounts Registry Oct 18, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 11, 2005 Annual return Registry Feb 16, 2005 Auditor's letter of resignation Financials Dec 20, 2004 Annual accounts Registry Dec 13, 2004 Company name change Registry Dec 13, 2004 Change of name certificate Registry Nov 26, 2004 Annual return Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 19, 2004 Appointment of a director Registry Mar 23, 2004 Appointment of a director 1184... Financials Mar 15, 2004 Annual accounts Registry Jan 27, 2004 Appointment of a director Registry Jan 27, 2004 Appointment of a director 1184... Registry Jan 27, 2004 Resignation of a director Registry Jan 27, 2004 Resignation of a director 1184... Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 1, 2003 Appointment of a man as Director Registry Sep 30, 2003 Resignation of one Engineer and one Director (a man) Registry Sep 30, 2003 Three appointments: 3 men Registry Jul 1, 2003 Annual return Registry Jun 11, 2003 Resignation of one Company Director and one Director (a man) Financials Feb 3, 2003 Annual accounts Registry Oct 8, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 5, 2002 Annual return Registry Oct 15, 2001 Resignation of a director Registry Sep 30, 2001 Resignation of one Financial and one Director (a man) Financials Jun 29, 2001 Annual accounts Registry Jun 28, 2001 Annual return Registry Dec 1, 2000 Company name change Registry Dec 1, 2000 Change of name certificate Registry Jun 28, 2000 Annual return Financials Apr 10, 2000 Annual accounts Registry Jan 30, 2000 Resignation of a director Registry Jan 30, 2000 Appointment of a director Registry Dec 9, 1999 Resignation of one Director (a man) Registry Dec 9, 1999 Appointment of a man as Company Director and Director Registry Oct 18, 1999 Resignation of a director Registry Jul 12, 1999 Annual return Financials Apr 30, 1999 Annual accounts Registry Oct 23, 1998 Resignation of one Financial and one Director (a man) Registry Jul 31, 1998 Annual return Registry Jun 9, 1998 Appointment of a secretary Registry Jun 9, 1998 Resignation of a secretary Financials Mar 25, 1998 Annual accounts Registry Jan 1, 1998 Resignation of one Secretary (a man) Registry Jan 1, 1998 Appointment of a person as Secretary Registry Jun 28, 1997 Annual return
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