BIZSPACE SOUTHERN LIMITED

Company number 04590957

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2014	(17 pages)
25 Feb 2015	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Michael Francis Megan as a director on 23 February 2015	(1 page)
24 Feb 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 Statement of capital on 2015-03-05 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.	(6 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(4 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
06 Feb 2012	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Michael Francis Megan on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Gareth Huw Evans on 6 February 2012	(2 pages)
06 Feb 2012	CH03	Secretary's details changed for Gareth Huw Evans on 6 February 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(7 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010	(9 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)