BUSINESS OBJECTS (U.K.) LIMITED

Company number 02636952

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
24 May 2016	SH20	Statement by Directors	(2 pages)
24 May 2016	SH19	Statement of capital on 24 May 2016 GBP 1	(4 pages)
24 May 2016	CAP-SS	Solvency Statement dated 06/04/16	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2016	AP01	Appointment of Mr Christian Jehle as a director on 22 January 2016	(2 pages)
26 Jan 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Peter David as a director	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 10 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 10 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Peter David as a director on 10 December 2015	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Elena Shishkina as a director on 10 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
18 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20,000	(4 pages)
04 Nov 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 20,000	(4 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
29 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(316 pages)
29 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
01 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,000	(4 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Jun 2013	TM01	Termination of appointment of Steven Winter as a director	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next