- Company Overview for BEST PROFESSIONAL SERVICES LIMITED (03704613)
- Filing history for BEST PROFESSIONAL SERVICES LIMITED (03704613)
- People for BEST PROFESSIONAL SERVICES LIMITED (03704613)
- Charges for BEST PROFESSIONAL SERVICES LIMITED (03704613)
- More for BEST PROFESSIONAL SERVICES LIMITED (03704613)
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) |
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02 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2011 | DS01 | Application to strike the company off the register | |
28 Feb 2011 | AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
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28 Feb 2011 | CH03 | Secretary's details changed for Mr Timothy Briant on 29 January 2011 | |
28 Feb 2011 | CH01 | Director's details changed for Mr Peter William Searle on 29 January 2011 | |
28 Feb 2011 | CH01 | Director's details changed for Mr Neil Martin on 29 January 2011 | |
28 Feb 2011 | AD02 | Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England | |
15 Dec 2010 | RESOLUTIONS |
Resolutions
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13 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Dec 2010 | SH20 | Statement by Directors | |
10 Dec 2010 | SH19 |
Statement of capital on 10 December 2010
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10 Dec 2010 | CAP-SS | Solvency Statement dated 03/12/10 | |
10 Dec 2010 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Feb 2010 | AD02 | Register inspection address has been changed | |
04 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
09 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
24 Feb 2009 | 363a | Return made up to 29/01/09; no change of members | |
06 Nov 2008 | 288a | Director appointed neil thomas george martin | |
06 Nov 2008 | 288b | Appointment Terminated Director peter darraugh | |
06 Nov 2008 | 288b | Appointment Terminated Secretary gavin tagg | |
05 Nov 2008 | 288a | Secretary appointed timothy briant | |
24 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
21 Apr 2008 | 288c | Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW |