EXPERIAN BUSINESS STRATEGIES HOLDINGS UNLIMITED

Company number 04009236

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Feb 2010	4.70	Declaration of solvency	(3 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	(1 page)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
23 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
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:	(1 page)
16 Apr 2009	MA	Memorandum and Articles of Association	(11 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 30/03/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2009	288a	Director appointed mark pepper	(1 page)
13 Mar 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Mar 2009	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(5 pages)
13 Mar 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Feb 2009	288a	Director appointed paul alan atkinson	(1 page)
23 Feb 2009	288a	Director appointed paul graeme cooper	(1 page)
23 Feb 2009	288b	Appointment Terminated Director colin rutter	(1 page)
23 Feb 2009	288b	Appointment Terminated Director melville mason	(1 page)
20 Feb 2009	288b	Appointment Terminated Director mark pepper	(1 page)