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BOS INVESTMENT LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01184126
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DUBOIS, Jean Luc, Dr
- PORCARI, Stefano
- Company secretaries
- ENGLISH, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-09-16
- Dissolved on
- 2013-08-23
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOUYGUES OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-06-05
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BOS INVESTMENT LIMITED Company Description
- BOS INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01184126. Its current trading status is "closed". It was registered 1974-09-16. It was previously called BOUYGUES OFFSHORE LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-06-05.It can be contacted at Hill House .
Get BOS INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bos Investment Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-23) - GAZ2
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change-sail-address-company (2013-02-08) - AD02
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liquidation-voluntary-members-return-of-final-meeting (2013-05-23) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-27) - 4.68
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2012-01-06) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-01-06) - 600
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resolution (2012-01-06) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-09-16) - SH20
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legacy (2011-09-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-16) - SH19
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resolution (2011-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-group (2011-04-07) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-18) - AD01
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termination-secretary-company-with-name (2010-02-18) - TM02
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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accounts-with-accounts-type-group (2010-05-26) - AA
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termination-director-company-with-name (2010-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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miscellaneous (2010-06-03) - MISC
keyboard_arrow_right 2009
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legacy (2009-09-11) - 288b
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legacy (2009-03-12) - 287
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-group (2009-06-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2009-12-23) - SH19
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legacy (2009-12-23) - CAP-SS
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resolution (2009-12-23) - RESOLUTIONS
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legacy (2009-12-23) - SH20
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memorandum-articles (2009-12-23) - MA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288a
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legacy (2008-04-23) - 288b
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-group (2008-05-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-20) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288b
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accounts-with-accounts-type-group (2006-09-05) - AA
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legacy (2006-07-04) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-16) - AUD
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legacy (2005-07-11) - 363a
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legacy (2005-10-18) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-20) - AA
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certificate-change-of-name-company (2004-12-13) - CERTNM
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legacy (2004-11-03) - 244
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legacy (2004-04-19) - 288a
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-group (2004-03-15) - AA
-
legacy (2004-01-27) - 288b
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legacy (2004-01-27) - 288a
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legacy (2004-11-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-20) - 244
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legacy (2003-07-01) - 363a
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accounts-with-accounts-type-group (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 244
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legacy (2002-07-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288b
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-01) - CERTNM
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-full-group (2000-04-10) - AA
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legacy (2000-01-30) - 288b
-
legacy (2000-01-30) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-18) - 288b
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legacy (1999-07-12) - 363s
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legacy (1999-07-12) - 363(288)
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accounts-with-accounts-type-full-group (1999-04-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-25) - AA
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legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288a
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legacy (1998-07-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-full-group (1997-05-16) - AA
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363s
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accounts-with-accounts-type-full-group (1996-05-31) - AA
keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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legacy (1995-07-10) - 363(353)
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legacy (1995-06-06) - 287
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accounts-with-accounts-type-full-group (1995-06-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-01) - 288
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-07-06) - 287
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legacy (1994-09-07) - 363s
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legacy (1994-09-07) - 363(353)
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
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accounts-with-accounts-type-full-group (1993-07-05) - AA
keyboard_arrow_right 1992
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legacy (1992-07-03) - 363s
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legacy (1992-07-03) - 363(288)
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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legacy (1991-08-29) - 363b
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accounts-with-accounts-type-full-group (1991-07-17) - AA
-
legacy (1991-08-29) - 288
keyboard_arrow_right 1990
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legacy (1990-11-09) - 363
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accounts-with-accounts-type-full-group (1990-07-04) - AA
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legacy (1990-02-26) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-20) - AA
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legacy (1989-06-28) - 288
keyboard_arrow_right 1988
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legacy (1988-01-06) - 288
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accounts-with-accounts-type-full-group (1988-01-06) - AA
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legacy (1988-02-09) - 363
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accounts-with-accounts-type-full-group (1988-07-20) - AA
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legacy (1988-11-23) - 363
-
legacy (1988-02-09) - 288
keyboard_arrow_right 1987
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legacy (1987-11-25) - 288
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legacy (1987-10-08) - 287
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legacy (1987-02-28) - 288
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legacy (1987-02-28) - 287
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legacy (1987-01-31) - 287
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legacy (1987-01-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-23) - AA
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legacy (1986-10-10) - 288
keyboard_arrow_right 1981
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memorandum-articles (1981-07-30) - MA
keyboard_arrow_right 1974
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miscellaneous (1974-09-16) - MISC