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DEFINITIVE BUSINESS SOLUTIONS LIMITED

Company number 04953929

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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)
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
  • GBP 2
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