BUSINESS PLAN SERVICES LIMITED

Company number 04076583

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2013	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
05 Apr 2013	TM01	Termination of appointment of Michael Hay as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Michael Hay as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Michael Anderson as a director	(1 page)
09 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 2	(6 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)
26 Jul 2011	AP01	Appointment of Professor Michael George Hay as a director	(7 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH01	Director's details changed for Jane Zara Khedair on 1 September 2010	(2 pages)
03 Aug 2010	TM01	Termination of appointment of John Mullins as a director	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(10 pages)
01 Dec 2009	AD01	Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD on 1 December 2009	(2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
20 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
22 Nov 2007	363s	Return made up to 22/09/07; no change of members	(7 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)