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BUSINESSEDGE UK LIMITED

Company number 04492808

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 363a Return made up to 23/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2008 363a Return made up to 23/07/08; full list of members
27 Dec 2007 288b Director resigned
26 Jul 2007 363a Return made up to 23/07/07; full list of members
27 Mar 2007 287 Registered office changed on 27/03/07 from: carlton house 28-29 carlton terrace portslade brighton sussex BN41 1UR
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 288a New director appointed
25 Aug 2006 363a Return made up to 23/07/06; full list of members
24 Mar 2006 123 Nc inc already adjusted 08/03/06
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 363a Return made up to 23/07/05; full list of members
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
05 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities