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BUSINESSCOMS CONSULTANCY LTD

Company number 07358440

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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