- Company Overview for BUSINESS GLOBAL NETWORK LTD (01845578)
- Filing history for BUSINESS GLOBAL NETWORK LTD (01845578)
- People for BUSINESS GLOBAL NETWORK LTD (01845578)
- More for BUSINESS GLOBAL NETWORK LTD (01845578)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Sep 2015 | DS01 | Application to strike the company off the register | |
| 20 Aug 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 21 Oct 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 10 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 28 Jun 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
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| 23 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 03 Nov 2011 | AD01 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 3 November 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 20 Apr 2011 | TM01 | Termination of appointment of Cfs Secretaries Limited as a director | |
| 20 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 19 April 2011
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| 20 Apr 2011 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 April 2011 | |
| 19 Apr 2011 | TM01 | Termination of appointment of Bryan Thornton as a director | |
| 19 Apr 2011 | AP01 | Appointment of Mr Arturs Lorencs as a director | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH02 | Director's details changed for Cfs Secretaries Limited on 30 September 2010 | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 30 Sep 2009 | 288b | Appointment terminated | |
| 01 Jul 2009 | 288b | Appointment terminated secretary cfs secretaries LIMITED | |
| 01 Jul 2009 | 288c | Director's change of particulars / bryan thornton / 01/07/2009 |