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BUSINESS SYSTEMS 365 LIMITED

Company number 04859739

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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)
25 Mar 2014	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)
10 Dec 2013	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)
03 Dec 2013	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)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	View PDF Director's details changed for Mrs Barbara Ann Firth on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Mr Paul David Gibson on 6 September 2012	View PDF Director's details changed for Mr Paul David Gibson on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mrs Vinodka Murria on 8 August 2011	View PDF Director's details changed for Mrs Vinodka Murria on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Mrs Barbara Ann Firth on 8 August 2011	View PDF Director's details changed for Mrs Barbara Ann Firth on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	View PDF Termination of appointment of Hilary Lowe as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2011	AP03	Appointment of Hilary Anne Lowe as a secretary	View PDF Appointment of Hilary Anne Lowe as a secretary - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	TM02	Termination of appointment of Paul Gibson as a secretary	View PDF Termination of appointment of Paul Gibson as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2010	CERTNM	Company name changed advanced 365 LIMITED\certificate issued on 01/11/10 CONNOT ‐ Change of name notice	View PDF Company name changed advanced 365 LIMITED\certificate issued on 01/11/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-26 - link opens in a new window - 1 page (1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-26 - link opens in a new window - 1 page (1 page)
27 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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