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Boomerang Direct Limited

Documents

Total Documents69
Total Pages212

Filing History

8 September 2015Final Gazette dissolved via voluntary strike-off
8 September 2015Final Gazette dissolved via voluntary strike-off
26 May 2015First Gazette notice for voluntary strike-off
26 May 2015First Gazette notice for voluntary strike-off
14 May 2015Application to strike the company off the register
14 May 2015Application to strike the company off the register
6 May 2015Accounts for a dormant company made up to 31 July 2014
6 May 2015Accounts for a dormant company made up to 31 July 2014
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
22 April 2014Accounts for a dormant company made up to 31 July 2013
22 April 2014Accounts for a dormant company made up to 31 July 2013
6 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
6 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
6 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06
31 March 2013Accounts for a dormant company made up to 31 July 2012
31 March 2013Accounts for a dormant company made up to 31 July 2012
23 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
23 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
13 May 2012Accounts for a dormant company made up to 31 July 2011
13 May 2012Accounts for a dormant company made up to 31 July 2011
31 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
31 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
31 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
26 April 2011Accounts for a dormant company made up to 31 July 2010
26 April 2011Accounts for a dormant company made up to 31 July 2010
25 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
25 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
25 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
25 July 2010Director's details changed for Jonathan Huw Jones on 1 July 2010
25 July 2010Director's details changed for Jonathan Huw Jones on 1 July 2010
25 July 2010Director's details changed for Jonathan Huw Jones on 1 July 2010
1 May 2010Accounts for a dormant company made up to 31 July 2009
1 May 2010Accounts for a dormant company made up to 31 July 2009
26 July 2009Return made up to 01/07/09; full list of members
26 July 2009Return made up to 01/07/09; full list of members
1 June 2009Accounts for a dormant company made up to 31 July 2008
1 June 2009Accounts for a dormant company made up to 31 July 2008
7 July 2008Return made up to 01/07/08; full list of members
7 July 2008Return made up to 01/07/08; full list of members
14 May 2008Accounts for a dormant company made up to 31 July 2007
14 May 2008Accounts for a dormant company made up to 31 July 2007
31 August 2007Return made up to 01/07/07; no change of members
31 August 2007Return made up to 01/07/07; no change of members
24 May 2007Accounts made up to 31 July 2006
24 May 2007Accounts made up to 31 July 2006
24 July 2006Return made up to 01/07/06; full list of members
24 July 2006Return made up to 01/07/06; full list of members
11 May 2006Accounts made up to 31 July 2005
11 May 2006Accounts made up to 31 July 2005
27 July 2005Return made up to 01/07/05; full list of members
27 July 2005Return made up to 01/07/05; full list of members
20 June 2005Accounts made up to 31 July 2004
20 June 2005Accounts made up to 31 July 2004
30 July 2004Return made up to 01/07/04; full list of members
30 July 2004Return made up to 01/07/04; full list of members
8 July 2003Registered office changed on 08/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
8 July 2003New secretary appointed
8 July 2003New secretary appointed
8 July 2003New director appointed
8 July 2003Director resigned
8 July 2003Registered office changed on 08/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
8 July 2003New director appointed
8 July 2003Secretary resigned
8 July 2003Secretary resigned
8 July 2003Director resigned
1 July 2003Incorporation
1 July 2003Incorporation
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