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BUSINESS GLOBAL NETWORK LTD

Company number 01845578

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
20 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 36,000
21 Oct 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 36,000
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 36,000
23 May 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 3 November 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Cfs Secretaries Limited as a director
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 35,999
20 Apr 2011 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 April 2011
19 Apr 2011 TM01 Termination of appointment of Bryan Thornton as a director
19 Apr 2011 AP01 Appointment of Mr Arturs Lorencs as a director
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH02 Director's details changed for Cfs Secretaries Limited on 30 September 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2009 363a Return made up to 30/09/09; full list of members
30 Sep 2009 288b Appointment terminated
01 Jul 2009 288b Appointment terminated secretary cfs secretaries LIMITED
01 Jul 2009 288c Director's change of particulars / bryan thornton / 01/07/2009