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BUSINESS CONTINUITY GOVERNANCE LTD

Company number 03939024

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 100
24 Mar 2010 AD01 Registered office address changed from C/O Anna Bulmer 19 Fitzroy Square London W1T 6EQ on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Roberto Lofaro on 1 January 2010
24 Mar 2010 CH04 Secretary's details changed for Business Fitness Consulting Int Ltd on 1 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
10 Mar 2009 363a Return made up to 03/03/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 03/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 03/03/07; full list of members
09 Jan 2007 88(2)R Ad 18/07/06--------- £ si 18@1=18 £ ic 81/99
09 Jan 2007 288c Secretary's particulars changed
29 Aug 2006 88(2)R Ad 29/08/06--------- £ si 80@1=80 £ ic 1/81
24 May 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 363a Return made up to 03/03/06; full list of members
03 Apr 2006 190 Location of debenture register
03 Apr 2006 353 Location of register of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 19 c/o anna bulmer fitzroy square london W1T 6EQ
03 Apr 2006 288c Director's particulars changed
03 Apr 2006 287 Registered office changed on 03/04/06 from: 19 c/o anna bulmer, newman& peters, fitzroy square london london W1T 6EQ