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THE SIXTY MINUTE BUSINESS BOOK COMPANY LIMITED

Company number 04910552

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
09 Dec 2010 DS01 Application to strike the company off the register
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 24/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363s Return made up to 24/09/07; no change of members
12 Jun 2007 288a New secretary appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: ternion court, 264-268 upper fourth street, central milton keynes, buckinghamshire MK9 1DP
17 Apr 2007 288b Secretary resigned
16 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jan 2007 363a Return made up to 24/09/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Dec 2005 363a Return made up to 24/09/05; full list of members
29 Jul 2005 AA Accounts made up to 30 September 2004
04 Oct 2004 363a Return made up to 24/09/04; full list of members
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
24 Sep 2003 NEWINC Incorporation