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BUSINESS PROCESS ANALYSIS LIMITED

Company number 05112377

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
21 May 2012 AD01 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 21 May 2012
21 May 2012 TM02 Termination of appointment of Perrys Secretaries Limited as a secretary on 1 March 2012
20 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
16 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Tania Maria Vazquez Reynolds on 26 April 2010
03 Jun 2010 AP04 Appointment of Perrys Secretaries Limited as a secretary
03 Jun 2010 TM02 Termination of appointment of Perrys Chartered Accountants as a secretary
26 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
15 May 2009 363a Return made up to 26/04/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
20 May 2008 363a Return made up to 26/04/08; full list of members
28 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Total exemption full accounts made up to 30 April 2007
18 May 2007 363a Return made up to 26/04/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: 19-25 swan street west malling kent ME19 6JU
26 Sep 2006 AA Total exemption full accounts made up to 30 April 2006
30 May 2006 363a Return made up to 26/04/06; full list of members
10 Feb 2006 AAMD Amended accounts made up to 30 April 2005
10 Feb 2006 287 Registered office changed on 10/02/06 from: 7A littlefield road chichester west sussex PO19 7AE