- Company Overview for DEFINITIVE BUSINESS SOLUTIONS LIMITED (04953929)
- Filing history for DEFINITIVE BUSINESS SOLUTIONS LIMITED (04953929)
- People for DEFINITIVE BUSINESS SOLUTIONS LIMITED (04953929)
- More for DEFINITIVE BUSINESS SOLUTIONS LIMITED (04953929)
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) |
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10 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Apr 2010 | DS01 | Application to strike the company off the register | |
26 Nov 2009 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
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26 Nov 2009 | CH01 | Director's details changed for Frederick Kar Yin Ng on 5 November 2009 | |
15 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
03 Dec 2008 | 363a | Return made up to 05/11/08; full list of members | |
25 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
22 Dec 2007 | 363s | Return made up to 05/11/07; no change of members | |
25 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
28 Nov 2006 | 363s | Return made up to 05/11/06; full list of members | |
05 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
08 Dec 2005 | 363s | Return made up to 05/11/05; full list of members | |
08 Sep 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
23 Nov 2004 | 363s | Return made up to 05/11/04; full list of members | |
26 Jan 2004 | 288a | New secretary appointed | |
26 Jan 2004 | 288a | New director appointed | |
26 Jan 2004 | 287 | Registered office changed on 26/01/04 from: 1 riverside house heron way truro TR1 2XN | |
16 Jan 2004 | 288b | Director resigned | |
16 Jan 2004 | 288b | Secretary resigned | |
05 Nov 2003 | NEWINC | Incorporation |