Bozii Ltd.

Company Name	Bozii Ltd.
Company Status	Dissolved
Company Number	04868908
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	23 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Adrian John Cunliffe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Computer Scientist
Country of Residence	England
Correspondence Address	175 Stainburn Crescent Moortown Leeds West Yorkshire LS17 6ND

Director Name	Richard Benjamin Cunliffe
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Apartment 58 Vantage Quay 3 Brewer Street Piccadilly Marina Manchester M1 2ED

Secretary Name	Adrian John Cunliffe
Nationality	British
Status	Closed
Appointed	15 August 2003(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	175 Stainburn Crescent Moortown Leeds West Yorkshire LS17 6ND

Director Name	Mr Quentin Birchall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2006(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorfield Slacks Lane, Heath Charnock Chorley Lancashire PR6 9EJ

Director Name	Mr Peter Douglas Worthy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chislet Court Upton Rocks Widnes Cheshire WA8 9AP

Director Name	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owlpen Hall Owlpen Gloucestershire GL11 5BX Wales

Director Name	Mr Simon Robert Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankhead, Old Coach Road Broxton Cheshire CH3 9JL Wales

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£395,544
Cash	£9,234
Current Liabilities	£106,359

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2009	Notice of move from Administration to Dissolution (6 pages)
23 April 2009	Administrator's progress report to 14 April 2009 (6 pages)
27 November 2008	Administrator's progress report to 16 October 2008 (13 pages)
23 September 2008	Statement of affairs with form 2.14B (9 pages)
5 June 2008	Statement of administrator's proposal (31 pages)
28 April 2008	Appointment of an administrator (1 page)
23 April 2008	Registered office changed on 23/04/2008 from rainford hall crank road crank st helens merseyside WA11 7RP (1 page)
31 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (29 pages)
31 March 2008	Gbp nc 95050/101342\13/03/08 (1 page)
29 March 2008	Ad 10/12/07\gbp si 3984@1=3984\gbp ic 90249/94233\ (4 pages)
29 March 2008	Conve (1 page)
29 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
6 December 2007	Return made up to 15/08/07; full list of members (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
31 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 March 2006	Return made up to 15/08/05; full list of members (7 pages)
24 February 2006	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
14 February 2006	Nc inc already adjusted 30/01/06 (1 page)
14 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Ad 30/01/06--------- Â£ si 49@1=49 Â£ ic 90062/90111 (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 February 2006	Ad 13/08/04--------- Â£ si 138@1 (2 pages)
13 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2006	New director appointed (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Registered office changed on 10/03/04 from: flat 3 72 canning street liverpool merseyside L8 7NR (1 page)
15 August 2003	Incorporation (10 pages)

Bozii Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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