Boss Developments (Southern) Ltd was founded on 14 February 2005 with its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Boss Developments (Southern) Ltd. This company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Benjamin James | 14 February 2005 | 14 February 2005 | 1 |
| SITCH-OLIVER, Benjamin James | 15 February 2005 | 11 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 September 2017 | |
| LIQ14 - N/A | 03 June 2017 | |
| LIQ03 - N/A | 31 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2016 | |
| 4.20 - N/A | 24 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AAMD - Amended Accounts | 14 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AD01 - Change of registered office address | 17 November 2009 | |
| CERTNM - Change of name certificate | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| AAMD - Amended Accounts | 30 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| AAMD - Amended Accounts | 24 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 225 - Change of Accounting Reference Date | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| NEWINC - New incorporation documents | 14 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 October 2011 | Fully Satisfied |
N/A |
| Debenture | 08 July 2011 | Fully Satisfied |
N/A |
