BUSINESS ONE CONSULTING LIMITED

Company number 06131652

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-02-28 GBP 2	(5 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Clive Lightburn on 28 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Susan Anne Lightburn on 28 January 2010	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Jul 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
29 Feb 2008	353	Location of register of members	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from wharf lodge st nicholas' way bawtry doncaster south yorkshire DN10 6HB	(1 page)
29 Feb 2008	190	Location of debenture register	(1 page)
28 Feb 2008	288c	Director's Change of Particulars / susan lightburn / 28/02/2008 / HouseName/Number was: , now: wharf lodge; Street was: wharf lodge, now: st nicholas way; Area was: saint nicholas way bawtry, now: bawtry	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: the hart shaw building europa link sheffield business park sheffield S9 1XU	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
11 Jul 2007	MA	Memorandum and Articles of Association	(16 pages)
03 Jul 2007	CERTNM	Company name changed hs (570) LIMITED\certificate issued on 03/07/07	(2 pages)