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CANON BUSINESS SERVICE (UK) LIMITED

Company number 01026713

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
08 Jun 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 200,000
08 Jun 2011 TM01 Termination of appointment of Edmond Mcnally as a director
17 May 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Mr Edmond John Mcnally on 21 October 2009
28 Nov 2009 CH03 Secretary's details changed for Mr David John Bateson on 21 October 2009
28 Nov 2009 CH03 Secretary's details changed for Mr David John Bateson on 21 October 2009
28 Nov 2009 CH01 Director's details changed for Robert Alistair Dalman on 21 October 2009
25 Jul 2009 AA Accounts made up to 30 September 2008
02 Jul 2009 288a Director appointed mr edmond john mcnally
02 Jul 2009 288b Appointment Terminated Director terry smith
15 Apr 2009 363a Return made up to 13/04/09; full list of members
10 Jul 2008 AA Accounts made up to 30 September 2007
26 Jun 2008 288a Director appointed mr terry smith
10 Jun 2008 363a Return made up to 13/04/08; full list of members
22 Apr 2008 363a Return made up to 13/04/07; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from canon house manor road wallington surrey SM6 0AJ
21 Apr 2008 288b Appointment Terminated Director robert sturrock
28 Aug 2007 AA Accounts made up to 30 September 2006
01 May 2007 288b Secretary resigned
01 May 2007 288a New secretary appointed