- Company Overview for BUSINESSCOMS CONSULTANCY LTD (07358440)
- Filing history for BUSINESSCOMS CONSULTANCY LTD (07358440)
- People for BUSINESSCOMS CONSULTANCY LTD (07358440)
- Charges for BUSINESSCOMS CONSULTANCY LTD (07358440)
- Insolvency for BUSINESSCOMS CONSULTANCY LTD (07358440)
- More for BUSINESSCOMS CONSULTANCY LTD (07358440)
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) |
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25 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from 24 Tesla Court Innovation Way Lynchwood Peterborough Cambridgeshire PE2 6FL to 2 Axon Business Park Commerce Road Lynch Wood Peterborough PE2 6LR on 30 March 2016 | |
24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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|
24 Mar 2016 | 4.70 | Declaration of solvency | |
22 Mar 2016 | AA01 | Previous accounting period extended from 31 August 2015 to 29 February 2016 | |
09 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
01 Mar 2016 | MR04 | Satisfaction of charge 073584400002 in full | |
01 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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|
09 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
27 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 August 2013 | |
28 Jan 2015 | TM01 | Termination of appointment of John Richard Wakerley as a director on 26 January 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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|
22 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
22 Oct 2013 | AD01 | Registered office address changed from Unit 4, Swan Court Cygnet Park Hampton Peterborough Cambridgeshire PE7 8GX United Kingdom on 22 October 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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|
25 Jun 2013 | MR01 | Registration of charge 073584400002 | |
09 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
29 Aug 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
24 Aug 2012 | AP01 | Appointment of Mr Roberto Edoardo Baldacci as a director | |
24 Aug 2012 | AP01 | Appointment of Mr Jonathan Edward Wakerley as a director | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
13 Mar 2012 | TM01 | Termination of appointment of Jonathan Wakerley as a director |