BUSINESSLAND HOLDINGS LIMITED

Company number 02243050

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 1	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Jan 2013	AP01	Appointment of Mr Christopher John Howse as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 1 Thameside Centre Kew Bridge Road Kew Middlesex TW8 0HF on 3 December 2012	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
24 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(5 pages)
08 May 2012	TM01	Termination of appointment of Nicholas Morris as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Frank Macinnis as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr Anthony J Guzzi as a director	(2 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(6 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2021 under section 1088 of the Companies Act 2006	(10 pages)
29 Sep 2009	288a	Director appointed nicholas morris	(1 page)
16 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
13 Mar 2009	288b	Appointment terminated director anthony whale	(1 page)