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BUSINESS SOFTWARE HOLDING LIMITED

Company number 03848732

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
14 Oct 2013 AP01 Appointment of Sean Lee Hogan as a director
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 TM01 Termination of appointment of Sean Hogan as a director
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Sean Lee Hogan as a director
12 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AP01 Appointment of Richard John Hogan as a director
16 Apr 2010 TM01 Termination of appointment of Novoscan Limited as a director
28 Oct 2009 AAMD Amended accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 27/09/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 27/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 27/09/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 19 wigmore street london W1U 1PH
12 Dec 2006 288c Director's particulars changed