CORPORATE BUSINESS CENTRE LIMITED

Company number 03131417

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	TM01	Termination of appointment of David Marx as a director on 14 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
23 Jun 2016	AP01	Appointment of Oliver Eugene Coughlan as a director on 31 March 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Marc Russell Labelda as a director on 31 March 2016	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200	(5 pages)
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 12 June 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Simon Evans as a director on 28 November 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200	(7 pages)
30 Jun 2014	TM01	Termination of appointment of Timothy Fosberry as a director	(1 page)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
23 Apr 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Marc Russell Labelda as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Simon Evans as a director	(2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 200	(4 pages)
02 Apr 2014	SH08	Change of share class name or designation	(2 pages)
02 Apr 2014	CC04	Statement of company's objects	(2 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(27 pages)
19 Mar 2014	AD01	Registered office address changed from Lawford House Albert Place London N3 1RL on 19 March 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)

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