- Company Overview for EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED (04009236)
- Filing history for EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED (04009236)
- People for EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED (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
|
|
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
|
|
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 |