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BUSINESS ADVISORY SERVICES LIMITED

Company number 01000613

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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)
06 May 2013 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
22 Nov 2011 4.70 Declaration of solvency
16 Nov 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 16 November 2011
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
15 Nov 2011 600 Appointment of a voluntary liquidator
26 Sep 2011 AP01 Appointment of Mr Robert Charles Golden as a director on 21 September 2011
12 Sep 2011 AD01 Registered office address changed from 2 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX on 12 September 2011
12 Sep 2011 TM02 Termination of appointment of Nicholas John Shepherd as a secretary on 7 September 2011
12 Sep 2011 TM01 Termination of appointment of Nicholas John Shepherd as a director on 7 September 2011
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 10,000
27 Jan 2011 TM01 Termination of appointment of Martin Smith as a director
27 Jan 2011 AP01 Appointment of Mr Nicholas John Shepherd as a director
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Martin Roy Smith on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Nicholas John Shepherd on 11 February 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jun 2009 363a Return made up to 14/06/09; full list of members
21 Nov 2008 AA Accounts made up to 31 July 2008
16 Jun 2008 363a Return made up to 14/06/08; full list of members