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@BIZ LTD

Company number 04480720

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2016 DS01 Application to strike the company off the register
25 Apr 2016 AP01 Appointment of Mr Waris Khan as a director on 25 April 2012
25 Apr 2016 TM01 Termination of appointment of Edwina Coales as a director on 25 April 2016
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
24 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Nominee Director Ltd as a director
30 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders