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BIZSPACE SOUTHERN LIMITED

Company number 04590957

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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)
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 November 2014 - link opens in a new window - 17 pages (17 pages)
25 Feb 2015	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 23 February 2015	View PDF Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	TM01	Termination of appointment of Michael Francis Megan as a director on 23 February 2015	View PDF Termination of appointment of Michael Francis Megan as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 Statement of capital on 2015-03-05 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 05/03/15.	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 Statement of capital on 2015-03-05 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 05/03/15. - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	View PDF Termination of appointment of Peter Gubb as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012	View PDF Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Michael Francis Megan on 6 February 2012	View PDF Director's details changed for Mr Michael Francis Megan on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012	View PDF Director's details changed for Mr Peter Griffiths Gubb on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Gareth Huw Evans on 6 February 2012	View PDF Director's details changed for Gareth Huw Evans on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH03	Secretary's details changed for Gareth Huw Evans on 6 February 2012	View PDF Secretary's details changed for Gareth Huw Evans on 6 February 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amendment and restatement deed 16/06/2010 - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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