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BEST PROFESSIONAL SERVICES LIMITED

Company number 03704613

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
10 Dec 2010 CAP-SS Solvency Statement dated 03/12/10
10 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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