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BUSTONI LIMITED

Company number 03946078

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2013 DS01 Application to strike the company off the register
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 TM01 Termination of appointment of Anthony Braine as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Nigel Mark Webb as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 24 October 2013
11 Nov 2013 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 24 October 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
11 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 17,172,783
10 Apr 2013 AP01 Appointment of Simon Geoffrey Carter as a director on 13 July 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director on 13 July 2012
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director on 13 July 2012
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director on 13 July 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 Nov 2011 SH19 Statement of capital on 17 November 2011
  • GBP 1
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2011 CAP-SS Solvency Statement dated 21/10/11
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011