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BIS BOEHL INDUSTRIE SERVICE LIMITED

Company number 06313350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 PSC01 Notification of Uschi Kirschbaum-Boehl as a person with significant control on 29 July 2016
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
17 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2009 363a Return made up to 16/07/09; full list of members
22 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2008 363a Return made up to 16/07/08; full list of members
30 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
16 Jul 2007 NEWINC Incorporation