Boss Technologies Ltd.

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Azmina Samsudin Khalifa
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 14 October 2003)
Role	Marketing
Correspondence Address	18 School Lane Hartford Northwich Cheshire CW8 1PE

Secretary Name	Azmina Samsudin Khalifa
Nationality	British
Status	Closed
Appointed	20 April 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 October 2003)
Role	Office Manager
Correspondence Address	80 Kingsley Drive Northwich Cheshire CW9 8AZ

Director Name	Mr Mark Clifford Hamer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Barlow Street Horwich Bolton Lancashire BL6 5PL

Director Name	Andrew Robert Lawton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Kingsley Drive Northwich Cheshire CW9 8AZ

Secretary Name	Andrew Robert Lawton
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	80 Kingsley Drive Northwich Cheshire CW9 8AZ

Director Name	Richard Michael Price
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2002)
Role	Computing
Correspondence Address	26 Warren Lane Northwich Cheshire CW8 1RQ

Secretary Name	International United Holding Ag (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	No.2 Commercial Centre Square Alofi Niue

Registered Address	Ascot Court Middlewich Road Northwich Cheshire CW9 7BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich

15 July 2005	Dissolved (1 page)
15 April 2005	Completion of winding up (1 page)
9 February 2004	Order of court to wind up (3 pages)
5 February 2004	Order of court - restore & wind-up 04/02/04 (2 pages)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
18 December 2002	Strike-off action suspended (1 page)
11 November 2002	Director resigned (2 pages)
27 October 2002	Director resigned (1 page)
22 October 2002	First Gazette notice for compulsory strike-off (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
3 January 2002	Return made up to 29/04/01; full list of members (6 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
5 March 2001	Return made up to 29/04/00; full list of members (6 pages)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
29 April 1999	Incorporation (13 pages)

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