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EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED

Company number 04009236

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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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 06/06/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
27 Apr 2009 288c Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5 belfield close; Street was: apartment 8, now: ; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:
16 Apr 2009 MA Memorandum and Articles of Association
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 30/03/2009
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2009 288a Director appointed mark pepper
13 Mar 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Mar 2009 MAR Re-registration of Memorandum and Articles
13 Mar 2009 CERT3 Certificate of re-registration from Limited to Unlimited
13 Mar 2009 49(1) Application for reregistration from LTD to UNLTD
13 Mar 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Feb 2009 288a Director appointed paul alan atkinson
23 Feb 2009 288a Director appointed paul graeme cooper
23 Feb 2009 288b Appointment Terminated Director colin rutter
23 Feb 2009 288b Appointment Terminated Director melville mason
20 Feb 2009 288b Appointment Terminated Director mark pepper