- Company Overview for BUSY BEES GROUP LIMITED (04968957)
- Filing history for BUSY BEES GROUP LIMITED (04968957)
- People for BUSY BEES GROUP LIMITED (04968957)
- Charges for BUSY BEES GROUP LIMITED (04968957)
- More for BUSY BEES GROUP LIMITED (04968957)
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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20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2011 | DS01 | Application to strike the company off the register | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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|
23 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
29 Sep 2011 | TM01 | Termination of appointment of Adam Loren Cohn as a director on 29 September 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Peter Maslen as a director on 29 September 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Elanna Sharon Yalow as a director on 29 September 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Stanley Elliot Maron as a director on 29 September 2011 | |
29 Sep 2011 | SH19 |
Statement of capital on 29 September 2011
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29 Sep 2011 | SH20 | Statement by Directors | |
29 Sep 2011 | CAP-SS | Solvency Statement dated 29/09/11 | |
29 Sep 2011 | RESOLUTIONS |
Resolutions
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|
11 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
11 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
25 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
05 May 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
09 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
02 Dec 2009 | AUD | Auditor's resignation | |
17 Nov 2009 | AUD | Auditor's resignation | |
07 Oct 2009 | AA01 | Current accounting period extended from 30 June 2009 to 31 December 2009 | |
20 Aug 2009 | 288b | Appointment Terminated Director mathew horton | |
02 Jul 2009 | 288a | Director appointed stanley maron |